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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30 Jul 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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14 May 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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07 May 2024 |
DS01 |
Application to strike the company off the register
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12 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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02 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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10 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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23 Feb 2023 |
AD01 |
Registered office address changed from Riversleigh 9 Kilwinning Road Irvine KA12 8RR Scotland to Arran House 15D Skye Road Shawfarm Industrial Estate Prestwick KA9 2TA on 23 February 2023
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30 Jun 2022 |
AP01 |
Appointment of Mr Robin Forsyth Grant as a director on 29 June 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of David John Buchan as a director on 29 June 2022
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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14 Apr 2022 |
PSC04 |
Change of details for Mr Richard John Beaven as a person with significant control on 1 April 2022
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14 Apr 2022 |
CH01 |
Director's details changed for Mr Richard John Beaven on 1 April 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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08 Mar 2022 |
AD01 |
Registered office address changed from The Hive Building 1069 Argyle Street Glasgow G3 8LZ Scotland to Riversleigh 9 Kilwinning Road Irvine KA12 8RR on 8 March 2022
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08 Mar 2022 |
MR04 |
Satisfaction of charge 1 in full
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27 Oct 2021 |
AA01 |
Previous accounting period extended from 31 March 2021 to 30 September 2021
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08 Apr 2021 |
SH10 |
Particulars of variation of rights attached to shares
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08 Apr 2021 |
SH08 |
Change of share class name or designation
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06 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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06 Apr 2021 |
MA |
Memorandum and Articles of Association
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06 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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01 Apr 2020 |
AD01 |
Registered office address changed from 155 Bath Street Glasgow G2 4SQ to The Hive Building 1069 Argyle Street Glasgow G3 8LZ on 1 April 2020
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