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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29 Oct 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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13 Aug 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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01 Aug 2024 |
DS01 |
Application to strike the company off the register
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13 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with no updates
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30 Jul 2023 |
AA |
Micro company accounts made up to 30 June 2023
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27 Jul 2023 |
AD01 |
Registered office address changed from C/O Clarity Accounting (Scotland) Limited 20- 23 Woodside Place Glasgow G3 7QL United Kingdom to C/O Clarity Accounting (Scotland) Limited 20- 23 Woodside Place Glasgow G3 7QL on 27 July 2023
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27 Jul 2023 |
PSC04 |
Change of details for Mr Eric Sutherland Walker Letton as a person with significant control on 27 July 2023
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27 Jul 2023 |
AD01 |
Registered office address changed from 20-23 Woodside Place Glasgow G3 7QL Scotland to C/O Clarity Accounting (Scotland) Limited 20- 23 Woodside Place Glasgow G3 7QL on 27 July 2023
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28 May 2023 |
AD01 |
Registered office address changed from Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland to 20-23 Woodside Place Glasgow G3 7QL on 28 May 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
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31 Aug 2022 |
PSC04 |
Change of details for Mrs Pauline Marie Margaret Letton as a person with significant control on 31 July 2022
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31 Aug 2022 |
PSC04 |
Change of details for Mr Eric Sutherland Walker Letton as a person with significant control on 31 August 2022
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31 Aug 2022 |
AA |
Micro company accounts made up to 30 June 2022
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12 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
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09 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
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08 Sep 2021 |
AA |
Micro company accounts made up to 30 June 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with no updates
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26 Mar 2021 |
AD01 |
Registered office address changed from Pavillion 2 Minerva Way Glasgow G3 8AU Scotland to Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU on 26 March 2021
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14 Mar 2021 |
CH01 |
Director's details changed for Mr Stuart Ballantyne Letton on 14 March 2021
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14 Mar 2021 |
CH01 |
Director's details changed for Mr Peter Raymond Letton on 14 March 2021
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14 Mar 2021 |
CH03 |
Secretary's details changed for Eric Sutherland Walker Letton on 14 March 2021
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14 Mar 2021 |
PSC04 |
Change of details for Mr Peter Raymond Letton as a person with significant control on 1 January 2021
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14 Mar 2021 |
PSC04 |
Change of details for Mrs Pauline Marie Margaret Letton as a person with significant control on 1 January 2021
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14 Mar 2021 |
PSC04 |
Change of details for Mr Eric Sutherland Walker Letton as a person with significant control on 1 January 2021
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22 Dec 2020 |
AD01 |
Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to Pavillion 2 Minerva Way Glasgow G3 8AU on 22 December 2020
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