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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14 Sep 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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14 Jun 2024 |
LIQ13(Scot) |
Final account prior to dissolution in MVL (final account attached)
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12 Apr 2023 |
AD01 |
Registered office address changed from 11 Bernham Park Stonehaven Aberdeenshire AB39 2WE Scotland to C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB on 12 April 2023
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31 Mar 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-03-30
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08 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
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08 Nov 2022 |
PSC07 |
Cessation of Donald Stewart Maclean as a person with significant control on 7 January 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with updates
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30 Sep 2022 |
AD01 |
Registered office address changed from Unit 1 Ben Nevis Way Fort William PH33 6RU Scotland to 11 Bernham Park Stonehaven Aberdeenshire AB39 2WE on 30 September 2022
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30 Sep 2022 |
CH01 |
Director's details changed for Mr Robert Lewis Maclean on 30 September 2022
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30 Sep 2022 |
PSC04 |
Change of details for Mr Donald Stewart Maclean as a person with significant control on 30 September 2022
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15 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Feb 2022 |
AD01 |
Registered office address changed from Edengrove Hall, Onich Fort William Highland PH33 6RY to Unit 1 Ben Nevis Way Fort William PH33 6RU on 16 February 2022
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24 Jan 2022 |
TM02 |
Termination of appointment of Donald Stewart Maclean as a secretary on 24 January 2022
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24 Jan 2022 |
TM01 |
Termination of appointment of Donald Stewart Maclean as a director on 24 January 2022
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24 Jan 2022 |
AP01 |
Appointment of Mr Robert Lewis Maclean as a director on 24 January 2022
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03 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with no updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 May 2021 |
MR04 |
Satisfaction of charge 1 in full
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09 Nov 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with no updates
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13 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Nov 2019 |
CS01 |
Confirmation statement made on 3 November 2019 with no updates
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13 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Nov 2018 |
CS01 |
Confirmation statement made on 3 November 2018 with no updates
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03 Apr 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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03 Nov 2017 |
CS01 |
Confirmation statement made on 3 November 2017 with no updates
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