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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07 Jul 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-07-05
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06 Jul 2022 |
AD01 |
Registered office address changed from C/O Wri Associates Ltd Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB to 3rd Floor Turnberry House 175 West George Street Glasgow G2 2LB on 6 July 2022
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01 Jun 2022 |
CVA3(Scot) |
Supervisor’s progress report in CVA
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15 Sep 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with no updates
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25 May 2021 |
CVA3(Scot) |
Supervisor’s progress report in CVA
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22 Dec 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with no updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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25 Jun 2020 |
AM21(Scot) |
End of Administration
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16 Apr 2020 |
AM06(Scot) |
Approval of administrator’s proposals
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16 Apr 2020 |
CVA1(Scot) |
Voluntary arrangement taking effect
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17 Mar 2020 |
AM03(Scot) |
Notice of Administrator's proposal
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30 Jan 2020 |
AD01 |
Registered office address changed from Bentley Hotel 19 High Road Motherwell Lanarkshire ML1 3HU to C/O Wri Associates Ltd Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 30 January 2020
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29 Jan 2020 |
AM01(Scot) |
Appointment of an administrator
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15 Nov 2019 |
AP01 |
Appointment of Mr Craig Alexander Rattray as a director on 1 November 2019
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15 Nov 2019 |
AP03 |
Appointment of Mr Junior Taylor as a secretary on 1 November 2019
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15 Nov 2019 |
TM02 |
Termination of appointment of Julie Brown as a secretary on 1 November 2019
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15 Nov 2019 |
TM01 |
Termination of appointment of John Brown as a director on 1 November 2019
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15 Nov 2019 |
PSC07 |
Cessation of John Brown as a person with significant control on 1 November 2019
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08 Oct 2019 |
CS01 |
Confirmation statement made on 11 August 2019 with no updates
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02 May 2019 |
PSC01 |
Notification of John Brown as a person with significant control on 18 December 2018
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02 May 2019 |
PSC07 |
Cessation of Robert Milliken Grant as a person with significant control on 19 December 2018
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02 May 2019 |
PSC07 |
Cessation of Frances Harriet Roxburgh Milligan as a person with significant control on 4 January 2019
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02 May 2019 |
PSC01 |
Notification of Neil John Kennedy as a person with significant control on 18 December 2018
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14 Jan 2019 |
AP03 |
Appointment of Mrs Julie Brown as a secretary on 4 January 2019
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10 Jan 2019 |
TM01 |
Termination of appointment of Robin Milliken Grant as a director on 19 December 2018
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