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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12 Mar 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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20 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Dec 2017 |
OC-DV |
Order of court - dissolution void
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12 Dec 2017 |
CERTNM |
Company name changed specific group\certificate issued on 12/12/17
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05 May 2016 |
GAZ2 |
Final Gazette dissolved following liquidation
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05 Feb 2016 |
4.26(Scot) |
Return of final meeting of voluntary winding up
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05 Feb 2016 |
4.17(Scot) |
Notice of final meeting of creditors
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12 Dec 2013 |
AD01 |
Registered office address changed from 24/3 Dryden Road Bilston Glen Industrial Estate Loanhead Midlothian EH20 9HX on 12 December 2013
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01 Nov 2011 |
2.25B(Scot) |
Notice of move from Administration to Creditors Voluntary Liquidation
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01 Nov 2011 |
2.20B(Scot) |
Administrator's progress report
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27 Jan 2011 |
2.16BZ(Scot) |
Statement of administrator's deemed proposal
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30 Dec 2010 |
2.16B(Scot) |
Statement of administrator's proposal
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10 Nov 2010 |
2.11B(Scot) |
Appointment of an administrator
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21 May 2010 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2010
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21 May 2010 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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21 May 2010 |
SH10 |
Particulars of variation of rights attached to shares
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21 May 2010 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2010
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21 May 2010 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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30 Apr 2010 |
TM01 |
Termination of appointment of James Swan as a director
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30 Apr 2010 |
TM02 |
Termination of appointment of James Swan as a secretary
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19 Jan 2010 |
AR01 |
Annual return made up to 15 November 2009 with full list of shareholders
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19 Jan 2010 |
CH01 |
Director's details changed for Ian Smith on 19 January 2010
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19 Jan 2010 |
CH01 |
Director's details changed for James Steven Swan on 19 January 2010
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19 Jan 2010 |
CH01 |
Director's details changed for Iain Henderson Finnie on 19 January 2010
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19 Jan 2010 |
CH01 |
Director's details changed for Alan Richard Currie on 19 January 2010
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