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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29 Jan 2024 |
AD01 |
Registered office address changed from 2 Melville Street Falkirk FK1 1HZ Scotland to 2 Bothwell Street Glasgow G2 6LU on 29 January 2024
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24 Jan 2024 |
WU02(Scot) |
Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)
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05 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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05 Dec 2023 |
TM01 |
Termination of appointment of Louise Maureen Thomas as a director on 30 November 2023
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20 Sep 2023 |
AD01 |
Registered office address changed from 30 Gordon Street Glasgow G1 3PU Scotland to 2 Melville Street Falkirk FK1 1HZ on 20 September 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of James Alexander Myles as a director on 3 July 2023
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04 Apr 2023 |
AP01 |
Appointment of Mr Andrew Taylor as a director on 3 April 2023
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17 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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14 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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02 Dec 2021 |
AD02 |
Register inspection address has been changed from 5 Nasmyth Court Houstoun Industrial Estate Livingston West Lothian EH54 5EG United Kingdom to 30 Gordon Street Glasgow G1 3PU
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02 Dec 2021 |
AD01 |
Registered office address changed from Dryburgh House Meikle Road Kirkton Campus Livingston EH54 7DE Scotland to 30 Gordon Street Glasgow G1 3PU on 2 December 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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16 Apr 2021 |
MR04 |
Satisfaction of charge 3 in full
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03 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
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01 Dec 2020 |
AP01 |
Appointment of Mr James Alexander Myles as a director on 1 December 2020
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30 Oct 2020 |
MA |
Memorandum and Articles of Association
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30 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Aug 2020 |
AD01 |
Registered office address changed from 1 Michaelson Square Livingston EH54 7DP Scotland to Dryburgh House Meikle Road Kirkton Campus Livingston EH54 7DE on 14 August 2020
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04 Aug 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with updates
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25 May 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with updates
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20 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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24 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2020
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