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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13 Sep 2024 |
TM01 |
Termination of appointment of Andrew Hodgson as a director on 18 January 2024
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19 Jul 2024 |
AD01 |
Registered office address changed from , Atria One 144 Morrison Street, Edinburgh, EH3 8EX to 144 Morrison Street Edinburgh EH3 8EX on 19 July 2024
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18 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-07-02
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15 Jul 2024 |
AD01 |
Registered office address changed from , 9 Castle Drive, Falkirk, FK2 7UX, Scotland to 144 Morrison Street Edinburgh EH3 8EX on 15 July 2024
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12 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-07-02
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04 Jan 2024 |
TM01 |
Termination of appointment of Christopher James Chambers as a director on 22 December 2023
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27 Dec 2023 |
AD01 |
Registered office address changed from , C/O John R Adam & Sons, Riverside Berth King George V Dock, Renfrew Road, Glasgow, G51 4SD to 144 Morrison Street Edinburgh EH3 8EX on 27 December 2023
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27 Nov 2023 |
AA01 |
Previous accounting period shortened from 28 February 2023 to 27 February 2023
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23 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Removal of director 17/10/2023
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15 Nov 2023 |
MA |
Memorandum and Articles of Association
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18 Oct 2023 |
TM01 |
Termination of appointment of Gerry Marshall as a director on 17 October 2023
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18 Oct 2023 |
466(Scot) |
Alterations to floating charge SC2558720007
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13 Oct 2023 |
MR01 |
Registration of charge SC2558720007, created on 9 October 2023
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12 Oct 2023 |
466(Scot) |
Alterations to floating charge SC2558720004
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04 Oct 2023 |
MR04 |
Satisfaction of charge SC2558720002 in full
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04 Oct 2023 |
MR04 |
Satisfaction of charge SC2558720003 in full
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02 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Sep 2023 |
MR01 |
Registration of charge SC2558720006, created on 7 September 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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13 Jan 2023 |
MR01 |
Registration of charge SC2558720005, created on 9 January 2023
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10 Jan 2023 |
MR01 |
Registration of charge SC2558720004, created on 9 January 2023
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28 Dec 2022 |
MA |
Memorandum and Articles of Association
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28 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Nov 2022 |
AA01 |
Current accounting period extended from 29 December 2022 to 28 February 2023
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21 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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