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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06 Feb 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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21 Nov 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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15 Nov 2023 |
DS01 |
Application to strike the company off the register
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20 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
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16 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with no updates
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Dec 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
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19 Nov 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with no updates
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19 Jan 2021 |
AP03 |
Appointment of Mr Michael Embrey as a secretary on 8 January 2021
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19 Jan 2021 |
AP01 |
Appointment of Mr Michael Embrey as a director on 8 January 2021
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19 Jan 2021 |
AD01 |
Registered office address changed from 17 Cluny Square Buckie AB56 1HA Scotland to 79-81 Bandeath Industrial Estate Throsk Stirling FK7 7NP on 19 January 2021
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19 Jan 2021 |
AP01 |
Appointment of Mr Noel James Wicks as a director on 8 January 2021
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19 Jan 2021 |
TM01 |
Termination of appointment of Alistair John Stewart Farquhar as a director on 8 January 2021
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19 Jan 2021 |
TM02 |
Termination of appointment of John Farquhar as a secretary on 8 January 2021
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19 Jan 2021 |
PSC07 |
Cessation of Alastiar John Stewart Farquhar as a person with significant control on 8 January 2021
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18 Jan 2021 |
MR01 |
Registration of charge SC1093130004, created on 8 January 2021
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28 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 Oct 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with no updates
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21 Oct 2020 |
PSC01 |
Notification of Alastiar John Stewart Farquhar as a person with significant control on 21 October 2020
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09 Mar 2020 |
PSC07 |
Cessation of Alistair John Stewart Farquhar as a person with significant control on 9 May 2016
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09 Mar 2020 |
PSC02 |
Notification of Norvik Holdings Limited as a person with significant control on 9 May 2016
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21 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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17 Oct 2019 |
CS01 |
Confirmation statement made on 9 October 2019 with updates
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17 Oct 2019 |
TM01 |
Termination of appointment of Johanna Elizabeth Farquhar as a director on 1 April 2019
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