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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15 Oct 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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15 Jul 2024 |
LIQ13(Scot) |
Final account prior to dissolution in MVL (final account attached)
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10 Jun 2024 |
AP01 |
Appointment of Andrew Tackaberry as a director on 1 May 2024
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10 Jun 2024 |
TM01 |
Termination of appointment of Keith Damian Pereira as a director on 1 May 2024
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07 Jul 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-06-23
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08 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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01 Aug 2022 |
AA |
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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22 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Sep 2021 |
CH01 |
Director's details changed for Keith Damian Pereira on 7 September 2021
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07 Sep 2021 |
CH01 |
Director's details changed for Luke Esrom Roberts on 7 September 2021
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23 Jul 2021 |
PSC05 |
Change of details for Rbs Mezzanine Limited as a person with significant control on 15 April 2019
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23 Jul 2021 |
PSC05 |
Change of details for N.C. Head Office Nominees Limited as a person with significant control on 15 April 2019
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12 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with updates
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01 Oct 2020 |
AP01 |
Appointment of Luke Esrom Roberts as a director on 30 September 2020
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01 Oct 2020 |
TM01 |
Termination of appointment of Catriona White as a director on 30 September 2020
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14 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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04 Sep 2020 |
AD01 |
Registered office address changed from 24/25 st Andrew Square Edinburgh EH2 1AF to Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ on 4 September 2020
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10 Feb 2020 |
PSC02 |
Notification of N.C. Head Office Nominees Limited as a person with significant control on 15 April 2019
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10 Feb 2020 |
PSC02 |
Notification of Rbs Mezzanine Limited as a person with significant control on 15 April 2019
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10 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with updates
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10 Feb 2020 |
PSC07 |
Cessation of Rbs Mezzanine Limited as a person with significant control on 15 April 2019
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08 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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02 Oct 2019 |
AP04 |
Appointment of Natwest Markets Secretarial Services Limited as a secretary on 25 September 2019
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02 Oct 2019 |
TM02 |
Termination of appointment of Rbs Secretarial Services Limited as a secretary on 25 September 2019
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