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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19 Nov 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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12 Nov 2024 |
DS01 |
Application to strike the company off the register
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08 Oct 2024 |
AD01 |
Registered office address changed from Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland to Mckay Limited C/O Azets Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 8 October 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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20 Feb 2024 |
CH01 |
Director's details changed for Mr Iain Prentice Rodger Dewar on 10 February 2024
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Sep 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 March 2023
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12 Jul 2023 |
MR04 |
Satisfaction of charge 3 in full
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12 Jul 2023 |
MR04 |
Satisfaction of charge 7 in full
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12 Jul 2023 |
MR04 |
Satisfaction of charge 11 in full
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12 Jul 2023 |
MR04 |
Satisfaction of charge SC1242370012 in full
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21 Apr 2023 |
MR04 |
Satisfaction of charge 1 in full
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13 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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21 Dec 2021 |
MR01 |
Registration of charge SC1242370012, created on 10 December 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Feb 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with no updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Nov 2020 |
AD01 |
Registered office address changed from Dundas House Westfield Park Dalkeith EH22 3FB Scotland to Exchange Place 3 Semple Street Edinburgh EH3 8BL on 25 November 2020
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25 Mar 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 Jul 2019 |
CH01 |
Director's details changed for Mr Iain Prentice Rodger Dewar on 1 July 2019
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08 Jul 2019 |
AP03 |
Appointment of Ms Caron Elizabeth Ann Brown as a secretary on 1 July 2019
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08 Jul 2019 |
AD01 |
Registered office address changed from Flat 3, Sutherland Court 15 Bruce Road Pollockshields Glasgow G41 5EN Scotland to Dundas House Westfield Park Dalkeith EH22 3FB on 8 July 2019
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