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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26 Apr 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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26 Jan 2024 |
LIQ13(Scot) |
Final account prior to dissolution in MVL (final account attached)
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31 Mar 2023 |
AD01 |
Registered office address changed from C/O Johnston Waddell Ltd 77 st. Vincent Street Glasgow Lanarkshire G2 5TF Scotland to 227 West George Street Glasgow G2 2nd on 31 March 2023
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27 Mar 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-03-15
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10 Mar 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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10 Mar 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 January 2023
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16 Dec 2022 |
MR04 |
Satisfaction of charge 1 in full
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16 Dec 2022 |
MR04 |
Satisfaction of charge 2 in full
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16 Dec 2022 |
MR04 |
Satisfaction of charge 3 in full
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16 Dec 2022 |
MR04 |
Satisfaction of charge 4 in full
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25 Nov 2022 |
SH02 |
Sub-division of shares on 21 November 2022
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24 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 21/11/2022
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23 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
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23 Nov 2022 |
PSC07 |
Cessation of Lesley Helen Waddell as a person with significant control on 21 November 2022
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23 Nov 2022 |
PSC07 |
Cessation of Sheila Craig Ramsay as a person with significant control on 21 November 2022
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23 Nov 2022 |
PSC07 |
Cessation of Lesley Elizabeth Johnston as a person with significant control on 21 November 2022
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09 Sep 2022 |
TM02 |
Termination of appointment of Graham Waddell as a secretary on 31 August 2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
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11 Aug 2022 |
AD01 |
Registered office address changed from C/O Johnston Waddell Ltd 77 st. Vincent Street Glasgow G2 5TF Scotland to C/O Johnston Waddell Ltd 77 st. Vincent Street Glasgow Lanarkshire G2 5TF on 11 August 2022
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10 Aug 2022 |
AD01 |
Registered office address changed from C/O Johnston Carmichael Llp 1st Floor 227 West George Street Glasgow G2 2nd to C/O Johnston Waddell Ltd 77 st. Vincent Street Glasgow G2 5TF on 10 August 2022
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07 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with updates
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06 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with updates
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28 Apr 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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