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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03 Aug 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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03 May 2024 |
WU15(Scot) |
Final account prior to dissolution in a winding-up by the court
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30 Nov 2021 |
WU01(Scot) |
Court order in a winding-up (& Court Order attachment)
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29 Nov 2021 |
AD01 |
Registered office address changed from Unit 11 Fisher Street Galleries 18 Hope Street Glasgow G2 6LD Scotland to William Duncan, 2nd Floor 18 Bothwell Street Glasgow G2 6NU on 29 November 2021
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26 Nov 2021 |
AP01 |
Appointment of Mr Charles O'sullivan as a director on 18 November 2021
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26 Nov 2021 |
PSC01 |
Notification of Charles O'sullivan as a person with significant control on 18 November 2021
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26 Nov 2021 |
TM01 |
Termination of appointment of Robert Charles Forbes Randall as a director on 18 November 2021
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26 Nov 2021 |
TM01 |
Termination of appointment of Alan James Muir as a director on 18 November 2021
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26 Nov 2021 |
PSC07 |
Cessation of Alan Muir as a person with significant control on 18 November 2021
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26 Nov 2021 |
PSC07 |
Cessation of Robert Charles Forbes Randall as a person with significant control on 18 November 2021
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26 Nov 2021 |
AD01 |
Registered office address changed from 64 Main Street Longforgan Dundee DD2 5EU Scotland to Unit 11 Fisher Street Galleries 18 Hope Street Glasgow G2 6LD on 26 November 2021
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27 Aug 2021 |
AD01 |
Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA to 64 Main Street Longforgan Dundee DD2 5EU on 27 August 2021
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05 Jan 2021 |
CS01 |
Confirmation statement made on 11 November 2020 with updates
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05 Jan 2021 |
PSC07 |
Cessation of Jeremy Delmar-Morgan as a person with significant control on 12 June 2018
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09 Dec 2019 |
CS01 |
Confirmation statement made on 11 November 2019 with updates
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09 Dec 2019 |
PSC04 |
Change of details for Mr Jeremy Delmar-Morgan as a person with significant control on 12 June 2018
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21 Aug 2019 |
AA01 |
Previous accounting period extended from 30 November 2018 to 31 March 2019
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28 Jan 2019 |
CS01 |
Confirmation statement made on 11 November 2018 with no updates
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16 Jul 2018 |
TM01 |
Termination of appointment of Jeremy Delmar-Morgan as a director on 12 June 2018
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16 Feb 2018 |
AA |
Micro company accounts made up to 30 November 2017
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06 Dec 2017 |
CS01 |
Confirmation statement made on 11 November 2017 with no updates
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04 Sep 2017 |
AA |
Total exemption full accounts made up to 30 November 2016
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01 Dec 2016 |
AA |
Total exemption small company accounts made up to 30 November 2015
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26 Nov 2016 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Nov 2016 |
CS01 |
Confirmation statement made on 11 November 2016 with updates
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