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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24 Sep 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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09 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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01 Jul 2024 |
DS01 |
Application to strike the company off the register
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11 Apr 2024 |
SH19 |
Statement of capital on 11 April 2024
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ANNOTATION
Clarification This document is a 2ND Filing of a SH19 originally received on 29/02/2024
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29 Feb 2024 |
SH19 |
Statement of capital on 29 February 2024
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ANNOTATION
Clarification a second filed SH19 was registered on 11/04/2024.
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29 Feb 2024 |
SH20 |
Statement by Directors
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29 Feb 2024 |
CAP-SS |
Solvency Statement dated 27/02/24
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29 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account reduced to zero and total amount of capital reduction credited to the profit and loss account reserve 27/02/2024
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RES06 ‐
Resolution of reduction in issued share capital
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22 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sect 291/rights attached to issued cumulative convertible participating preferred ordinary shares same rights as ordinary shares in the company 20/02/2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with updates
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06 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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01 Mar 2023 |
PSC02 |
Notification of Firstgroup Plc as a person with significant control on 22 February 2023
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28 Feb 2023 |
PSC07 |
Cessation of Grt Bus Group Limited as a person with significant control on 22 February 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
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05 Oct 2022 |
AD01 |
Registered office address changed from Carmuirs House 300 Stirling Road Larbert Stirlingshire FK5 3NJ to 395 King Street Aberdeen AB24 5RP on 5 October 2022
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05 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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15 Aug 2022 |
AP03 |
Appointment of Mr David John Mark Blizzard as a secretary on 9 August 2022
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15 Aug 2022 |
TM02 |
Termination of appointment of Jarlath Delphene Wade as a secretary on 9 August 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with no updates
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15 Jun 2021 |
AP03 |
Appointment of Jarlath Delphene Wade as a secretary on 1 June 2021
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14 Jun 2021 |
TM01 |
Termination of appointment of David Brian Alexander as a director on 21 May 2021
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26 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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24 Mar 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with no updates
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16 Feb 2021 |
AP01 |
Appointment of Mr Colin Brown as a director on 1 February 2021
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10 Aug 2020 |
TM02 |
Termination of appointment of Silvana Nerina Glibota-Vigo as a secretary on 31 July 2020
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