Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Jun 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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04 Apr 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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29 Mar 2023 |
DS01 |
Application to strike the company off the register
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22 Dec 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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01 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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04 Feb 2022 |
AD02 |
Register inspection address has been changed from 5 Rose Street Edinburgh EH2 2PR Scotland to 15 Calton Road Calton Road Edinburgh EH8 8DL
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04 Feb 2022 |
TM01 |
Termination of appointment of Susan Ann Irving as a director on 12 May 2021
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Jun 2021 |
AD01 |
Registered office address changed from 5 Rose Street Edinburgh EH2 2PR Scotland to The Melting Pot 15 Calton Road Edinburgh EH8 8DL on 3 June 2021
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27 Jan 2021 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
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27 Jan 2021 |
AP01 |
Appointment of Mrs Gillian Summers Sephton as a director on 21 September 2019
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27 Jan 2021 |
AD02 |
Register inspection address has been changed from Gyleview House 3 Redheughs Rigg Edinburgh EH12 9DQ Scotland to 5 Rose Street Edinburgh EH2 2PR
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26 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Jan 2021 |
AD01 |
Registered office address changed from Gyleview House 3 Redheughs Rigg Edinburgh EH12 9DQ Scotland to 5 Rose Street Edinburgh EH2 2PR on 19 January 2021
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09 Jan 2020 |
CS01 |
Confirmation statement made on 22 November 2019 with no updates
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04 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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08 Aug 2019 |
AD01 |
Registered office address changed from Suite B, Stanhope House 12 Stanhope Place Edinburgh Lothian EH12 5HH to Gyleview House 3 Redheughs Rigg Edinburgh EH12 9DQ on 8 August 2019
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08 Aug 2019 |
AD03 |
Register(s) moved to registered inspection location Gyleview House 3 Redheughs Rigg Edinburgh EH12 9DQ
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08 Aug 2019 |
AD02 |
Register inspection address has been changed to Gyleview House 3 Redheughs Rigg Edinburgh EH12 9DQ
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18 Jan 2019 |
CS01 |
Confirmation statement made on 22 November 2018 with no updates
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11 Jan 2019 |
AP01 |
Appointment of Mr Anthony Gerard Mannion as a director on 15 November 2017
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10 Jan 2019 |
TM01 |
Termination of appointment of David John Belfall as a director on 29 October 2018
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10 Jan 2019 |
AP01 |
Appointment of Mrs Jane Wyllie Mcfadzean as a director on 15 November 2017
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10 Jan 2019 |
AP01 |
Appointment of Mr Alastair Murray Brown as a director on 10 January 2019
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