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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12 Jul 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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26 Apr 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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20 Apr 2022 |
DS01 |
Application to strike the company off the register
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18 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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05 Apr 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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21 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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28 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
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27 Oct 2020 |
AA |
Group of companies' accounts made up to 31 October 2019
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26 Oct 2020 |
AD01 |
Registered office address changed from 113 Randolph Road Glasgow G11 7DS Scotland to 90 Drymen Road Bearsden Glasgow G61 2SY on 26 October 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with updates
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06 Mar 2020 |
AP01 |
Appointment of Mr Mark James Mcconechy as a director on 28 February 2020
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06 Mar 2020 |
TM02 |
Termination of appointment of Donald Neil Carmichael as a secretary on 28 February 2020
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06 Mar 2020 |
TM01 |
Termination of appointment of Donald Neil Carmichael as a director on 28 February 2020
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06 Mar 2020 |
AD01 |
Registered office address changed from High Greenan House Ayr Ayrshire KA7 4HU Scotland to 113 Randolph Road Glasgow G11 7DS on 6 March 2020
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06 Mar 2020 |
PSC07 |
Cessation of Lothian Shelf (737) Limited as a person with significant control on 27 February 2020
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05 Mar 2020 |
PSC02 |
Notification of Crowstep Topco Limited as a person with significant control on 27 February 2020
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13 Jan 2020 |
MR04 |
Satisfaction of charge SC1849460004 in full
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08 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-05
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07 Nov 2019 |
AD01 |
Registered office address changed from 13 Miller Road Ayr Ayrshire KA7 2AX to High Greenan House Ayr Ayrshire KA7 4HU on 7 November 2019
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05 Nov 2019 |
PSC02 |
Notification of Lothian Shelf (737) Limited as a person with significant control on 31 October 2019
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05 Nov 2019 |
PSC07 |
Cessation of Lothian Shelf (736) Limited as a person with significant control on 31 October 2019
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05 Nov 2019 |
PSC02 |
Notification of Lothian Shelf (736) Limited as a person with significant control on 31 October 2019
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05 Nov 2019 |
PSC07 |
Cessation of Donald Neil Carmichael as a person with significant control on 31 October 2019
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05 Nov 2019 |
PSC07 |
Cessation of Derek Campbell Mcconechy as a person with significant control on 31 October 2019
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05 Nov 2019 |
PSC04 |
Change of details for Mr Derek Campbell Mcconechy as a person with significant control on 31 October 2019
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