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)
|
|
02 Dec 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
02 Sep 2024 |
WU15(Scot) |
Final account prior to dissolution in a winding-up by the court
|
|
|
10 Nov 2020 |
CH01 |
Director's details changed for Mr Gavin Thomas Stedman-Bryce on 10 November 2020
|
|
|
10 Nov 2020 |
CH03 |
Secretary's details changed for Mr Gavin Thomas Stedman-Bryce on 10 November 2020
|
|
|
10 Nov 2020 |
PSC04 |
Change of details for Mr Gavin Thomas Steadman-Bryce as a person with significant control on 10 November 2020
|
|
|
29 Jul 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with no updates
|
|
|
03 Jun 2020 |
AD01 |
Registered office address changed from Dewar House 1a Loch Road Tranent East Lothian EH33 2JX Scotland to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 3 June 2020
|
|
|
03 Jun 2020 |
WU01(Scot) |
Court order in a winding-up (& Court Order attachment)
|
|
|
27 Apr 2020 |
TM01 |
Termination of appointment of Louis Stedman-Bryce as a director on 27 April 2020
|
|
|
27 Apr 2020 |
PSC07 |
Cessation of Louis Stedman-Bryce as a person with significant control on 27 April 2020
|
|
|
20 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
|
|
|
31 Jul 2019 |
CS01 |
Confirmation statement made on 26 July 2019 with no updates
|
|
|
21 May 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
|
|
|
16 May 2019 |
PSC04 |
Change of details for Mr Louis Stedman-Bryce as a person with significant control on 16 May 2019
|
|
|
16 May 2019 |
PSC04 |
Change of details for Mr Gavin Thomas Steadman-Bryce as a person with significant control on 16 May 2019
|
|
|
22 Feb 2019 |
AA01 |
Previous accounting period shortened from 30 May 2018 to 29 May 2018
|
|
|
14 Sep 2018 |
MR01 |
Registration of charge SC2291290003, created on 28 August 2018
|
|
|
13 Aug 2018 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
08 Aug 2018 |
CS01 |
Confirmation statement made on 26 July 2018 with no updates
|
|
|
17 May 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
|
|
|
09 Apr 2018 |
AD01 |
Registered office address changed from The Britannia Suite Royal Northern & Clyde Yacht Club Rhu by Helensburgh Argyll & Bute G84 8NG Scotland to Dewar House 1a Loch Road Tranent East Lothian EH33 2JX on 9 April 2018
|
|
|
26 Feb 2018 |
AA01 |
Previous accounting period shortened from 31 May 2017 to 30 May 2017
|
|
|
27 Jul 2017 |
CS01 |
Confirmation statement made on 26 July 2017 with no updates
|
|
|
27 Jul 2017 |
PSC01 |
Notification of Louis Stedman-Bryce as a person with significant control on 31 May 2016
|
|
|
27 Jul 2017 |
PSC01 |
Notification of Gavin Thomas Steadman-Bryce as a person with significant control on 31 May 2016
|
|