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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01 Oct 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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01 Jul 2022 |
LIQ13(Scot) |
Final account prior to dissolution in MVL (final account attached)
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23 Dec 2020 |
AD03 |
Register(s) moved to registered inspection location Pavillion Building, Ellismuir Way, Tannochside Park Uddingston Glasgow G71 5PW
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23 Dec 2020 |
AD02 |
Register inspection address has been changed to Pavillion Building, Ellismuir Way, Tannochside Park Uddingston Glasgow G71 5PW
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21 Dec 2020 |
AD01 |
Registered office address changed from Pavilion Building Ellismuir Way Tannochside Park Uddingston Glasgow G71 5PW United Kingdom to Atria One 144 Morrison Street Edinburgh EH3 8EX on 21 December 2020
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18 Dec 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-12-11
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03 Dec 2020 |
TM02 |
Termination of appointment of Capita Group Secretary Limited as a secretary on 1 December 2020
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03 Dec 2020 |
TM01 |
Termination of appointment of Capita Corporate Director Limited as a director on 1 December 2020
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24 Nov 2020 |
AP01 |
Appointment of Mrs Francesca Anne Todd as a director on 18 November 2020
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23 Nov 2020 |
TM01 |
Termination of appointment of Scott Michael Frewing as a director on 18 November 2020
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23 Nov 2020 |
TM01 |
Termination of appointment of Nicholas Siegfried Dale as a director on 18 November 2020
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18 Nov 2020 |
CH02 |
Director's details changed for Capita Corporate Director Limited on 24 September 2020
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18 Nov 2020 |
CH04 |
Secretary's details changed for Capita Group Secretary Limited on 24 September 2020
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20 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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14 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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23 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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09 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with no updates
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08 Apr 2019 |
PSC05 |
Change of details for Trustmarque Solutions Limited as a person with significant control on 6 April 2016
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03 Apr 2019 |
CH01 |
Director's details changed for Mr Nicholas Siegfried Dale on 15 June 2018
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06 Mar 2019 |
TM01 |
Termination of appointment of Beatrice Henriette Adrien Butsana-Sita as a director on 16 November 2018
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03 Oct 2018 |
CH02 |
Director's details changed for Capita Corporate Director Limited on 15 June 2018
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03 Oct 2018 |
PSC05 |
Change of details for Trustmarque Solutions Limited as a person with significant control on 1 October 2018
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03 Oct 2018 |
CH04 |
Secretary's details changed for Capita Group Secretary Limited on 15 June 2018
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27 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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24 Jun 2018 |
CH01 |
Director's details changed for Mrs Beatrice Henriette Adrien Butsana-Sita on 15 June 2018
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