Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Oct 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
30 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
22 Jul 2024 |
DS01 |
Application to strike the company off the register
|
|
|
26 Jun 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with no updates
|
|
|
26 Jun 2024 |
AD01 |
Registered office address changed from Westview House Devro Campus Gartferry Road Chryston Glasgow G69 0JE to Suite 2, Enterprise House Southbank Business Park Strathkelvin Place Kirkintilloch Glasgow G66 1XQ on 26 June 2024
|
|
|
04 Jan 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
21 Sep 2023 |
PSC02 |
Notification of Kilmardinny 61 Limited as a person with significant control on 1 September 2023
|
|
|
21 Sep 2023 |
PSC07 |
Cessation of William Harwood as a person with significant control on 1 September 2023
|
|
|
21 Sep 2023 |
TM02 |
Termination of appointment of Janet Anne Papureanu as a secretary on 12 September 2023
|
|
|
21 Sep 2023 |
TM01 |
Termination of appointment of William Harwood as a director on 12 September 2023
|
|
|
21 Sep 2023 |
AP01 |
Appointment of Jordan Jilly Harwood as a director on 8 September 2023
|
|
|
21 Sep 2023 |
AP01 |
Appointment of Andrew William Harwood as a director on 8 September 2023
|
|
|
26 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
|
|
|
07 Feb 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
28 Jun 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
|
|
|
09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
08 Jul 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with no updates
|
|
|
25 Jan 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
08 Sep 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with no updates
|
|
|
08 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
|
|
|
22 Aug 2019 |
CS01 |
Confirmation statement made on 26 June 2019 with no updates
|
|
|
03 Jan 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
|
|
|
05 Jul 2018 |
CS01 |
Confirmation statement made on 26 June 2018 with no updates
|
|
|
01 Feb 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
|
|
|
18 Jul 2017 |
PSC01 |
Notification of William Harwood as a person with significant control on 1 July 2017
|
|