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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13 Aug 2024 |
MR04 |
Satisfaction of charge SC0850610015 in full
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20 Jun 2024 |
AM06(Scot) |
Approval of administrator’s proposals
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13 May 2024 |
AM02(Scot) |
Statement of affairs AM02SOASCOT
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08 May 2024 |
AM03(Scot) |
Notice of Administrator's proposal
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20 Mar 2024 |
AD01 |
Registered office address changed from 5 Kelvin Park South East Kilbride Glasgow G75 0RH to C/O Frp Advisory Trading Limited Level 2 the Beacon 176 st. Vincent Street Glasgow G2 5SG on 20 March 2024
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19 Mar 2024 |
AM01(Scot) |
Appointment of an administrator
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16 Mar 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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05 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Dec 2023 |
MA |
Memorandum and Articles of Association
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28 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Sep 2023 |
TM01 |
Termination of appointment of James Ronnie Mincher as a director on 7 September 2023
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08 Sep 2023 |
TM02 |
Termination of appointment of James Ronnie Mincher as a secretary on 7 September 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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18 May 2023 |
TM01 |
Termination of appointment of Richard William Mincher as a director on 4 May 2023
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07 Sep 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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29 Apr 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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30 Dec 2021 |
466(Scot) |
Alterations to floating charge SC0850610016
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30 Dec 2021 |
466(Scot) |
Alterations to floating charge SC0850610014
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23 Dec 2021 |
MR01 |
Registration of charge SC0850610016, created on 23 December 2021
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17 Dec 2021 |
MR01 |
Registration of charge SC0850610015, created on 10 December 2021
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03 Dec 2021 |
MR01 |
Registration of charge SC0850610014, created on 3 December 2021
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26 Nov 2021 |
MR04 |
Satisfaction of charge SC0850610013 in full
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26 Nov 2021 |
MR04 |
Satisfaction of charge 11 in full
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26 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
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09 Aug 2021 |
TM01 |
Termination of appointment of Neil Kirkbride as a director on 31 July 2021
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