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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13 Sep 2024 |
TM01 |
Termination of appointment of Andrew Hodgson as a director on 18 January 2024
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19 Jul 2024 |
AD01 |
Registered office address changed from Atria One 144 Morrison Street Edinburgh EH3 8EX to 144 Morrison Street Edinburgh EH3 8EX on 19 July 2024
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18 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-07-02
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15 Jul 2024 |
AD01 |
Registered office address changed from Riverside Berth King George V Dock Renfrew Road Glasgow G51 4SD to Atria One 144 Morrison Street Edinburgh EH3 8EX on 15 July 2024
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12 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-07-02
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04 Jan 2024 |
TM01 |
Termination of appointment of Christopher James Chambers as a director on 22 December 2023
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06 Dec 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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23 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Removal of director 17/10/2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
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18 Oct 2023 |
TM01 |
Termination of appointment of Gerry Marshall as a director on 17 October 2023
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18 Oct 2023 |
MR01 |
Registration of charge SC1362690008, created on 16 October 2023
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18 Oct 2023 |
MR01 |
Registration of charge SC1362690009, created on 16 October 2023
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18 Oct 2023 |
466(Scot) |
Alterations to floating charge SC1362690007
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13 Oct 2023 |
MR01 |
Registration of charge SC1362690007, created on 9 October 2023
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12 Oct 2023 |
MR01 |
Registration of charge SC1362690006, created on 9 October 2023
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12 Oct 2023 |
466(Scot) |
Alterations to floating charge SC1362690006
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04 Oct 2023 |
MR04 |
Satisfaction of charge SC1362690005 in full
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04 Oct 2023 |
MR04 |
Satisfaction of charge SC1362690004 in full
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22 Nov 2022 |
AA01 |
Current accounting period extended from 29 December 2022 to 28 February 2023
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22 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with updates
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03 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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15 Aug 2022 |
MR01 |
Registration of charge SC1362690004, created on 11 August 2022
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15 Aug 2022 |
MR01 |
Registration of charge SC1362690005, created on 11 August 2022
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13 Jul 2022 |
PSC02 |
Notification of Recycling Lives Limited as a person with significant control on 12 July 2022
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13 Jul 2022 |
AP01 |
Appointment of Mr Christopher James Chambers as a director on 12 July 2022
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