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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01 Mar 2024 |
WU01(Scot) |
Court order in a winding-up (& Court Order attachment)
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12 Feb 2024 |
AD01 |
Registered office address changed from Carlyle House Carlyle Road Kirkcaldy KY1 1DB Scotland to 2nd Floor 18 Bothwell Street Glasgow G2 6NU on 12 February 2024
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12 Feb 2024 |
WU02(Scot) |
Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)
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23 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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19 May 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with updates
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19 May 2022 |
TM01 |
Termination of appointment of David Amour-Barclay as a director on 31 January 2022
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03 Dec 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with no updates
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20 Oct 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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06 Sep 2021 |
AD01 |
Registered office address changed from 32 Rutland Square Edinburgh Midlothian EH1 2BW to Carlyle House Carlyle Road Kirkcaldy KY1 1DB on 6 September 2021
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16 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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29 Oct 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with updates
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28 Apr 2020 |
MR04 |
Satisfaction of charge 1 in full
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10 Apr 2020 |
MR01 |
Registration of charge SC2044880004, created on 3 April 2020
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09 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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08 Apr 2020 |
AP01 |
Appointment of David Amour-Barclay as a director on 3 April 2020
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07 Apr 2020 |
PSC01 |
Notification of Alan Andrew Hirst as a person with significant control on 3 April 2020
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07 Apr 2020 |
PSC07 |
Cessation of Blair Robertson Martin as a person with significant control on 3 April 2020
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07 Apr 2020 |
PSC07 |
Cessation of Greig David Miller as a person with significant control on 3 April 2020
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07 Apr 2020 |
AP01 |
Appointment of Paul Matthew Kennedy as a director on 3 April 2020
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07 Apr 2020 |
AP01 |
Appointment of Christopher John Smith as a director on 3 April 2020
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07 Apr 2020 |
AP01 |
Appointment of Richard Bownass as a director on 3 April 2020
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07 Apr 2020 |
AP01 |
Appointment of Alan Andrew Hirst as a director on 3 April 2020
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07 Apr 2020 |
TM01 |
Termination of appointment of Blair Robertson Martin as a director on 3 April 2020
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