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GOODNIGHT SOLUTIONS (SCOT) LTD

Company number SC225571

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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)
25 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
25 Jan 2022 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
07 Jan 2022 TM02 Termination of appointment of Walter Cameron Black as a secretary on 31 December 2021
10 Jul 2019 AD01 Registered office address changed from 3 Drumhead Road Glasgow G32 8EX to 168 Bath Street Glasgow G2 4TP on 10 July 2019
09 Jul 2019 SH10 Particulars of variation of rights attached to shares
09 Jul 2019 SH08 Change of share class name or designation
09 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jul 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-06-28
01 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-28
28 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
28 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
14 Mar 2018 AA01 Current accounting period extended from 11 March 2018 to 31 March 2018
08 Dec 2017 AA Group of companies' accounts made up to 11 March 2017
27 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with no updates
15 Dec 2016 AA Group of companies' accounts made up to 11 March 2016
22 Nov 2016 CH01 Director's details changed for Mr Walter Cameron Black on 22 November 2016
22 Nov 2016 CH03 Secretary's details changed for Mr Walter Cameron Black on 22 November 2016
22 Nov 2016 CS01 Confirmation statement made on 22 November 2016 with updates
22 Nov 2016 CH01 Director's details changed for Stuart Skene Black on 31 May 2016
15 Dec 2015 AA Group of companies' accounts made up to 11 March 2015
25 Nov 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 15,000
10 Dec 2014 AA Group of companies' accounts made up to 11 March 2014
25 Nov 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 15,000
11 Dec 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 15,000
10 Dec 2013 AA Group of companies' accounts made up to 11 March 2013