Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Feb 2025 |
AM10(Scot) |
Administrator's progress report
|
|
|
12 Sep 2024 |
AM06(Scot) |
Approval of administrator’s proposals
|
|
|
28 Aug 2024 |
AM03(Scot) |
Notice of Administrator's proposal
|
|
|
05 Jul 2024 |
AD01 |
Registered office address changed from Kintail House, Beechwood Park Inverness IV2 3BW Scotland to 2 Bothwell Street Glasgow G2 6LU on 5 July 2024
|
|
|
05 Jul 2024 |
AM01(Scot) |
Appointment of an administrator
|
|
|
26 Jan 2024 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
|
|
|
06 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
12 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
14 Aug 2023 |
AD01 |
Registered office address changed from Mossknowe Steading Kirkpatrick Fleming Nr Gretna Lockerbie Dumfriesshire DG11 3BG to Kintail House, Beechwood Park Inverness IV2 3BW on 14 August 2023
|
|
|
20 Jul 2023 |
AA |
Full accounts made up to 31 March 2021
|
|
|
09 May 2023 |
AP01 |
Appointment of Mrs Catherine Leanne Makey Delaney as a director on 5 May 2023
|
|
|
09 May 2023 |
AP01 |
Appointment of Mrs Helen Little as a director on 5 May 2023
|
|
|
09 May 2023 |
TM01 |
Termination of appointment of Kelly Edith Joyce Armstrong as a director on 5 May 2023
|
|
|
22 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
|
|
|
29 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with updates
|
|
|
30 Nov 2021 |
AA01 |
Previous accounting period shortened from 5 April 2021 to 31 March 2021
|
|
|
06 Aug 2021 |
AA |
Full accounts made up to 5 April 2020
|
|
|
16 Jul 2021 |
MR01 |
Registration of charge SC1920440001, created on 5 July 2021
|
|
|
07 Jul 2021 |
PSC02 |
Notification of Batch Holdings Limited as a person with significant control on 5 July 2021
|
|
|
07 Jul 2021 |
AP01 |
Appointment of Mrs Kelly Edith Joyce Armstrong as a director on 5 July 2021
|
|
|
07 Jul 2021 |
TM01 |
Termination of appointment of David John Corkill as a director on 5 July 2021
|
|
|
07 Jul 2021 |
PSC07 |
Cessation of Mossknowe Holdings Ltd as a person with significant control on 5 July 2021
|
|
|
02 Jul 2021 |
PSC02 |
Notification of Mossknowe Holdings Ltd as a person with significant control on 6 April 2016
|
|
|
02 Jul 2021 |
PSC07 |
Cessation of David John Corkill as a person with significant control on 6 April 2016
|
|
|
02 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|