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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18 Dec 2019 |
SH20 |
Statement by Directors
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18 Dec 2019 |
CAP-SS |
Solvency Statement dated 11/12/19
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16 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2019
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16 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
The company may capitalise the share premium account 11/12/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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22 Aug 2019 |
AA |
Full accounts made up to 30 April 2018
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22 Aug 2019 |
RT01 |
Administrative restoration application
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18 Jun 2019 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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02 Apr 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Jan 2019 |
CS01 |
Confirmation statement made on 4 January 2019 with updates
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29 Aug 2018 |
OC |
Sect.125 Rect.of reg.of members
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28 Aug 2018 |
SH19 |
Statement of capital on 28 August 2018
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28 Aug 2018 |
SH20 |
Statement by Directors
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28 Aug 2018 |
CAP-SS |
Solvency Statement dated 22/08/18
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28 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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26 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2018
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25 Jul 2018 |
MR04 |
Satisfaction of charge SC1819310009 in full
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25 Jul 2018 |
MR04 |
Satisfaction of charge SC1819310010 in full
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19 Jun 2018 |
AD01 |
Registered office address changed from , Levan House Lochside Place, Edinburgh, EH12 9DF, Scotland to Ground Floor North, Leven House 10 Lochside Place Edinburgh EH12 9DF on 19 June 2018
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13 Jun 2018 |
PSC07 |
Cessation of Sean Martin O'reilly as a person with significant control on 1 May 2018
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13 Jun 2018 |
PSC07 |
Cessation of James Donnachie as a person with significant control on 1 May 2018
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13 Jun 2018 |
PSC02 |
Notification of Jelf Insurance Brokers Limited as a person with significant control on 1 May 2018
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13 Jun 2018 |
PSC07 |
Cessation of Ben Bailey as a person with significant control on 1 May 2018
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13 Jun 2018 |
PSC07 |
Cessation of Graeme Alexander Coulter as a person with significant control on 1 May 2018
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13 Jun 2018 |
PSC07 |
Cessation of John Clark as a person with significant control on 1 May 2018
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