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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08 Oct 2024 |
WU16(Scot) |
Court order for early dissolution in a winding-up by the court
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01 Dec 2023 |
AD01 |
Registered office address changed from 23 Colvilles Road Kelvin Industrial Estate East Kilbride G75 0RS Scotland to C/O Interpath Ltd 31 Charlotte Square Edinburgh EH2 4ET on 1 December 2023
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01 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-11-29
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11 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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11 May 2023 |
AP01 |
Appointment of Mr Peter Kenna Ferrier as a director on 2 May 2023
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11 May 2023 |
PSC01 |
Notification of Peter Kenna Ferrier as a person with significant control on 2 May 2023
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11 May 2023 |
TM01 |
Termination of appointment of Stephen Charles Clapp as a director on 2 May 2023
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11 May 2023 |
PSC07 |
Cessation of Stephen Charles Clapp as a person with significant control on 2 May 2023
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03 May 2023 |
PSC01 |
Notification of Stephen Charles Clapp as a person with significant control on 2 May 2023
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03 May 2023 |
AP01 |
Appointment of Mr Stephen Charles Clapp as a director on 2 May 2023
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03 May 2023 |
TM01 |
Termination of appointment of Peter Kenna Ferrier as a director on 2 May 2023
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03 May 2023 |
PSC07 |
Cessation of Peter Kenna Ferrier as a person with significant control on 2 May 2023
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05 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
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05 Dec 2022 |
PSC01 |
Notification of Peter Kenna Ferrier as a person with significant control on 30 November 2022
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05 Dec 2022 |
AP01 |
Appointment of Mr Peter Kenna Ferrier as a director on 30 November 2022
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30 Nov 2022 |
PSC07 |
Cessation of David Sullivan as a person with significant control on 30 November 2022
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30 Nov 2022 |
PSC07 |
Cessation of Peter Higgins as a person with significant control on 30 November 2022
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30 Nov 2022 |
TM01 |
Termination of appointment of David Sullivan as a director on 30 November 2022
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30 Nov 2022 |
TM01 |
Termination of appointment of Peter Higgins as a director on 30 November 2022
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30 Nov 2022 |
TM01 |
Termination of appointment of David Grant as a director on 30 November 2022
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25 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 24 November 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with updates
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21 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with no updates
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10 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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