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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06 Jul 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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06 Apr 2023 |
LIQ13(Scot) |
Final account prior to dissolution in MVL (final account attached)
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12 Aug 2022 |
AD01 |
Registered office address changed from C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP United Kingdom to 5th Floor 130 st Vincent Street Glasgow G2 5HF on 12 August 2022
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12 Aug 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-08-03
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03 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2022
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25 Jul 2022 |
PSC05 |
Change of details for Gresham House Forest Growth & Sustainability Lp as a person with significant control on 23 December 2021
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25 Jul 2022 |
PSC07 |
Cessation of Bert Åke Eriksson as a person with significant control on 23 December 2021
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06 Apr 2022 |
AD01 |
Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 6 April 2022
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24 Dec 2021 |
PSC02 |
Notification of Gresham House Forest Growth & Sustainability Lp as a person with significant control on 23 December 2021
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24 Dec 2021 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 23 December 2021
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24 Dec 2021 |
TM01 |
Termination of appointment of Claes-Goran Lyrhem as a director on 23 December 2021
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24 Dec 2021 |
AP01 |
Appointment of Edward Charles Latter as a director on 23 December 2021
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24 Dec 2021 |
TM01 |
Termination of appointment of Nils Bertake Eriksson as a director on 23 December 2021
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24 Dec 2021 |
AP01 |
Appointment of Mr Stephen James Beck as a director on 23 December 2021
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24 Dec 2021 |
PSC07 |
Cessation of Madeleine Olsson Eriksson as a person with significant control on 23 December 2021
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24 Dec 2021 |
TM02 |
Termination of appointment of Claes-Goran Lyrhem as a secretary on 23 December 2021
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24 Dec 2021 |
AP01 |
Appointment of Mr Oliver Gordon Hughes as a director on 23 December 2021
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15 Dec 2021 |
MR04 |
Satisfaction of charge 2 in full
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15 Dec 2021 |
MR04 |
Satisfaction of charge 4 in full
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15 Dec 2021 |
MR04 |
Satisfaction of charge 1 in full
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15 Dec 2021 |
MR04 |
Satisfaction of charge 3 in full
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13 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Dec 2020 |
CS01 |
Confirmation statement made on 12 December 2020 with updates
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31 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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