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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23 Aug 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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18 Aug 2023 |
CH01 |
Director's details changed for Mr Adam Shanks on 18 August 2023
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23 May 2023 |
LIQ13(Scot) |
Final account prior to dissolution in MVL (final account attached)
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21 Apr 2023 |
AD01 |
Registered office address changed from 7 Exchange Crescent Conference Square Edinburgh EH3 8AN to 7 Castle Street Edinburgh EH2 3AH on 21 April 2023
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07 Jun 2022 |
AD02 |
Register inspection address has been changed from Standard Life House 30 Lothian Road Edinburgh EH1 2DH to 1 George Street Edinburgh EH2 2LL
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30 May 2022 |
AD01 |
Registered office address changed from 1 George Street Edinburgh EH2 2LL to 7 Exchange Crescent Conference Square Edinburgh EH3 8AN on 30 May 2022
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30 May 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-05-20
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03 Mar 2022 |
CH01 |
Director's details changed for Mr Adam Shanks on 18 February 2022
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03 Mar 2022 |
CH01 |
Director's details changed for Mr Adam Shanks on 18 February 2022
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07 Dec 2021 |
CH04 |
Secretary's details changed for Sla Corporate Secretary Limited on 26 November 2021
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26 Nov 2021 |
PSC05 |
Change of details for Standard Life Investments Limited as a person with significant control on 26 November 2021
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23 Sep 2021 |
CH01 |
Director's details changed for Mr Adam Shanks on 3 September 2021
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30 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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24 Jun 2021 |
AP04 |
Appointment of Sla Corporate Secretary Limited as a secretary on 23 June 2021
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24 Jun 2021 |
AP01 |
Appointment of Mr Adam Shanks as a director on 23 June 2021
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24 Jun 2021 |
TM01 |
Termination of appointment of Allison Donaldson as a director on 23 June 2021
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24 Jun 2021 |
TM02 |
Termination of appointment of Holly Sylvia Kidd as a secretary on 23 June 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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01 Jun 2021 |
TM01 |
Termination of appointment of Gary Robert Marshall as a director on 31 May 2021
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03 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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23 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with no updates
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11 Dec 2019 |
TM01 |
Termination of appointment of Lynn Scott as a director on 8 December 2019
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11 Dec 2019 |
TM01 |
Termination of appointment of Alan Stephen Acheson as a director on 8 December 2019
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11 Dec 2019 |
TM01 |
Termination of appointment of Denise Elisabeth Thomas as a director on 8 December 2019
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11 Dec 2019 |
AP01 |
Appointment of Ms Allison Donaldson as a director on 9 December 2019
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