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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23 Oct 2020 |
GAZ2 |
Final Gazette dissolved following liquidation
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23 Jul 2020 |
LIQ13(Scot) |
Final account prior to dissolution in MVL (final account attached)
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01 Nov 2019 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2019-10-23
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25 Sep 2019 |
TM01 |
Termination of appointment of Alistair James Creevy as a director on 18 September 2019
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10 Jul 2019 |
CS01 |
Confirmation statement made on 26 June 2019 with no updates
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06 Nov 2018 |
AA01 |
Current accounting period extended from 31 July 2018 to 31 January 2019
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30 Jul 2018 |
CH01 |
Director's details changed for Mr Alistair James Creevy on 30 July 2018
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23 Jul 2018 |
AD01 |
Registered office address changed from 25 Blythswood Square Glasgow G2 4BL Scotland to 1st Floor Finlay House 10-14 West Nile Street Glasgow G1 2PP on 23 July 2018
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29 Jun 2018 |
CS01 |
Confirmation statement made on 26 June 2018 with updates
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22 May 2018 |
AP01 |
Appointment of Mr Paul Stephen Morrish as a director on 6 April 2018
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03 Jan 2018 |
TM02 |
Termination of appointment of Pauline Olive Creevy as a secretary on 12 December 2017
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03 Jan 2018 |
PSC02 |
Notification of Succession Group Ltd as a person with significant control on 12 December 2017
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03 Jan 2018 |
AD01 |
Registered office address changed from 2nd Floor 81 st. Vincent Street Glasgow Lanarkshire G2 5TF to 25 Blythswood Square Glasgow G2 4BL on 3 January 2018
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03 Jan 2018 |
PSC07 |
Cessation of Alistair James Creevy as a person with significant control on 12 December 2017
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03 Jan 2018 |
AP04 |
Appointment of Michelmores Secretaries Limited as a secretary on 12 December 2017
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15 Nov 2017 |
AA |
Total exemption full accounts made up to 31 July 2017
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06 Jul 2017 |
PSC01 |
Notification of Alistair James Creevy as a person with significant control on 1 January 2017
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28 Jun 2017 |
CS01 |
Confirmation statement made on 26 June 2017 with no updates
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13 Feb 2017 |
RP04AR01 |
Second filing of the annual return made up to 26 June 2016
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13 Feb 2017 |
RP04AR01 |
Second filing of the annual return made up to 26 June 2015
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13 Feb 2017 |
RP04AR01 |
Second filing of the annual return made up to 26 June 2014
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13 Feb 2017 |
RP04AR01 |
Second filing of the annual return made up to 26 June 2013
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13 Feb 2017 |
RP04AR01 |
Second filing of the annual return made up to 26 June 2012
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13 Feb 2017 |
RP04AR01 |
Second filing of the annual return made up to 26 June 2011
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13 Feb 2017 |
RP04AR01 |
Second filing of the annual return made up to 26 June 2010
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