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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19 Dec 2023 |
AD01 |
Registered office address changed from Unit 2 M8 Business Complex 259 Summerlee Street Queenslie Industrial Estate Glasgow G33 4DB to C/O Interpath Limited, 5th Floor 130 st Vincent Street Glasgow G2 5HF on 19 December 2023
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14 Dec 2023 |
WU01(Scot) |
Court order in a winding-up (& Court Order attachment)
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15 Nov 2023 |
WU02(Scot) |
Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)
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01 Sep 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with updates
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25 Aug 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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07 Jun 2023 |
MR01 |
Registration of charge SC2549620008, created on 31 May 2023
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10 May 2023 |
PSC01 |
Notification of Magnus Drever Smyth as a person with significant control on 16 March 2023
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10 May 2023 |
PSC01 |
Notification of Fiona Suzanne Smyth as a person with significant control on 16 March 2023
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10 May 2023 |
PSC07 |
Cessation of Recoleta Bidco Limited as a person with significant control on 16 March 2023
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27 Oct 2022 |
TM01 |
Termination of appointment of David Wood as a director on 30 September 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of Tracy Ann Carroll as a director on 30 September 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with no updates
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05 Sep 2022 |
TM01 |
Termination of appointment of Sarah Clark as a director on 2 September 2022
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04 Aug 2022 |
AA |
Full accounts made up to 31 May 2021
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27 Oct 2021 |
AP01 |
Appointment of Mrs Sarah Clark as a director on 31 March 2021
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27 Oct 2021 |
AP01 |
Appointment of Mr David Wood as a director on 4 May 2021
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27 Oct 2021 |
TM01 |
Termination of appointment of Julia Reynolds as a director on 16 July 2021
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14 Sep 2021 |
AA |
Full accounts made up to 31 May 2020
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13 Sep 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with updates
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28 Jul 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Jul 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Nov 2020 |
AA01 |
Previous accounting period shortened from 31 October 2020 to 31 May 2020
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29 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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01 Oct 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with no updates
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11 Sep 2020 |
AP01 |
Appointment of Ms Julia Reynolds as a director on 26 August 2020
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