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)
|
|
12 Mar 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
12 Dec 2023 |
LIQ14(Scot) |
Final account prior to dissolution in CVL
|
|
|
07 Dec 2022 |
AD01 |
Registered office address changed from Unit 5 Easter Langlee Industrial Estate, Melrose Road Galashiels TD1 2UH to 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 7 December 2022
|
|
|
06 Dec 2022 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2022-12-05
|
|
|
20 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with updates
|
|
|
14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
22 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with updates
|
|
|
09 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
03 Nov 2020 |
CH01 |
Director's details changed for Richard John Kirk on 2 November 2020
|
|
|
03 Nov 2020 |
PSC04 |
Change of details for Mr Richard Kirk as a person with significant control on 2 November 2020
|
|
|
02 Nov 2020 |
TM01 |
Termination of appointment of Ryan Kirk as a director on 2 November 2020
|
|
|
02 Nov 2020 |
PSC07 |
Cessation of Ryan Kirk as a person with significant control on 19 August 2020
|
|
|
02 Nov 2020 |
PSC01 |
Notification of Richard Kirk as a person with significant control on 19 August 2020
|
|
|
27 Mar 2020 |
PSC01 |
Notification of Ryan Kirk as a person with significant control on 30 January 2020
|
|
|
27 Mar 2020 |
PSC07 |
Cessation of Richard Kirk as a person with significant control on 30 January 2020
|
|
|
18 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with updates
|
|
|
24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
08 Jul 2019 |
AP01 |
Appointment of Mr Ryan Kirk as a director on 8 July 2019
|
|
|
18 Dec 2018 |
CS01 |
Confirmation statement made on 18 December 2018 with updates
|
|
|
11 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
18 Dec 2017 |
PSC01 |
Notification of Richard Kirk as a person with significant control on 16 June 2016
|
|
|
18 Dec 2017 |
CS01 |
Confirmation statement made on 18 December 2017 with updates
|
|
|
01 Nov 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|
|
30 May 2017 |
TM02 |
Termination of appointment of Deans Secretaries Limited as a secretary on 29 May 2017
|
|
|
21 Dec 2016 |
CS01 |
Confirmation statement made on 18 December 2016 with updates
|
|