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 May 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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06 Feb 2024 |
WU16(Scot) |
Court order for early dissolution in a winding-up by the court
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09 Jun 2022 |
AD04 |
Register(s) moved to registered office address Titanium 1 King's Inch Place Renfrew PA4 8WF
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08 Jun 2022 |
WU01(Scot) |
Court order in a winding-up (& Court Order attachment)
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24 May 2022 |
AD01 |
Registered office address changed from Strathdeveron House Steven Road Huntly Aberdeenshire AB54 8SX to Titanium 1 King's Inch Place Renfrew PA4 8WF on 24 May 2022
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24 May 2022 |
WU02(Scot) |
Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)
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26 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with updates
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30 Nov 2020 |
PSC01 |
Notification of Ronald Norman Mackay as a person with significant control on 25 November 2020
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30 Nov 2020 |
PSC01 |
Notification of Robert Hugh Mackay as a person with significant control on 25 November 2020
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26 Nov 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 26 November 2020
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02 Oct 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with updates
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15 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Jan 2020 |
TM01 |
Termination of appointment of Stuart Scott Murray as a director on 30 November 2019
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19 Dec 2019 |
AP01 |
Appointment of Mr Alan Daniel Alexander as a director on 1 December 2019
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18 Oct 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with updates
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23 Sep 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with no updates
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11 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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07 Aug 2019 |
CH01 |
Director's details changed for Ronald Norman Mackay on 7 August 2019
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21 Sep 2018 |
CS01 |
Confirmation statement made on 21 September 2018 with no updates
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19 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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13 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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21 Sep 2017 |
CS01 |
Confirmation statement made on 21 September 2017 with no updates
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21 Sep 2017 |
CH01 |
Director's details changed for Stuart Scott Murray on 21 September 2017
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21 Oct 2016 |
AD03 |
Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE
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