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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30 Nov 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Nov 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with updates
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27 Nov 2024 |
PSC01 |
Notification of Alison Miechowian as a person with significant control on 8 July 2024
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27 Nov 2024 |
TM01 |
Termination of appointment of Derek King Rintoul as a director on 8 July 2024
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27 Nov 2024 |
PSC07 |
Cessation of Derek Rintoul as a person with significant control on 8 July 2024
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27 Nov 2024 |
AP01 |
Appointment of Alison Miechowian as a director on 8 July 2024
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05 Nov 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with no updates
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16 Jan 2021 |
AD01 |
Registered office address changed from , C/O Wdm, 378 Brandon Street, Motherwell, Lanarkshire, ML1 1XA to Five Sisters Business Park Westwood West Calder EH55 8PN on 16 January 2021
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02 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Aug 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with no updates
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 Aug 2019 |
CS01 |
Confirmation statement made on 13 August 2019 with updates
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13 Aug 2019 |
PSC04 |
Change of details for Mr Derek Rintoul as a person with significant control on 1 August 2019
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17 Jun 2019 |
CS01 |
Confirmation statement made on 8 June 2019 with updates
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12 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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11 Jun 2018 |
CS01 |
Confirmation statement made on 8 June 2018 with no updates
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27 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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22 Jun 2017 |
CS01 |
Confirmation statement made on 8 June 2017 with updates
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