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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17 Sep 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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09 Sep 2024 |
DS01 |
Application to strike the company off the register
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03 May 2024 |
AD01 |
Registered office address changed from Office 3 6 Munro Road Springkerse Industrial Estate Stirling FK7 7UU United Kingdom to Office East End Earlston TD4 6JA on 3 May 2024
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02 May 2024 |
TM01 |
Termination of appointment of Norman Robert Scott as a director on 2 May 2024
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02 May 2024 |
TM02 |
Termination of appointment of Norman Robert Scott as a secretary on 2 May 2024
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02 May 2024 |
AP01 |
Appointment of Mr Alan Graham Milne as a director on 2 May 2024
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02 May 2024 |
CERTNM |
Company name changed meta ed LIMITED\certificate issued on 02/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-02
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27 Feb 2024 |
AD01 |
Registered office address changed from Unit 7, Halbeath Interchange Business Park Kingseat Road Halbeath Dunfermline Fife KY11 8RY to Office 3 6 Munro Road Springkerse Industrial Estate Stirling FK7 7UU on 27 February 2024
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28 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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25 Jul 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with no updates
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07 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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02 Aug 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with no updates
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01 Nov 2021 |
CERTNM |
Company name changed sr (123) LIMITED\certificate issued on 01/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-30
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18 Aug 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with no updates
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16 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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13 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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27 Jul 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with no updates
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03 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 Aug 2019 |
CS01 |
Confirmation statement made on 24 July 2019 with no updates
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08 Nov 2018 |
MR04 |
Satisfaction of charge 1 in full
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05 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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06 Aug 2018 |
CS01 |
Confirmation statement made on 24 July 2018 with no updates
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07 Oct 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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23 Aug 2017 |
CS01 |
Confirmation statement made on 24 July 2017 with no updates
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28 Sep 2016 |
AA |
Accounts for a dormant company made up to 31 December 2015
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