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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09 Nov 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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09 Aug 2022 |
LIQ13(Scot) |
Final account prior to dissolution in MVL (final account attached)
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06 Apr 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-02-12
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05 Mar 2021 |
AD02 |
Register inspection address has been changed to 152 West Regent Street Glasgow G2 2RQ
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24 Feb 2021 |
AD01 |
Registered office address changed from C/O Redpath Bruce Crown House 152 West Regent Street Glasgow G2 2RQ Scotland to C/O Mazars Llp Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD on 24 February 2021
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29 Jan 2021 |
TM01 |
Termination of appointment of Simon Charles Mccabe as a director on 15 January 2021
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14 Dec 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
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27 Nov 2020 |
AP01 |
Appointment of Mr Jeremy John Tutton as a director on 1 August 2020
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01 Sep 2020 |
AD01 |
Registered office address changed from C/O Shepherd and Wedderburn, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland to C/O Redpath Bruce Crown House 152 West Regent Street Glasgow G2 2RQ on 1 September 2020
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24 Aug 2020 |
TM01 |
Termination of appointment of Kevin Charles Mccabe as a director on 21 August 2020
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24 Aug 2020 |
TM01 |
Termination of appointment of Esplanade Director Limited as a director on 21 August 2020
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11 Mar 2020 |
CH01 |
Director's details changed for Mr Simon Charles Mccabe on 26 November 2019
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09 Dec 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with no updates
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29 Nov 2019 |
AA |
Full accounts made up to 28 February 2019
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04 Jul 2019 |
AD01 |
Registered office address changed from Lomond Court Castle Business Park Stirling FK9 4TU to C/O Shepherd and Wedderburn, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 4 July 2019
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01 Jul 2019 |
MR04 |
Satisfaction of charge SC2596030012 in full
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01 Jul 2019 |
MR04 |
Satisfaction of charge SC2596030013 in full
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06 Dec 2018 |
CS01 |
Confirmation statement made on 21 November 2018 with no updates
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24 Aug 2018 |
AA |
Full accounts made up to 28 February 2018
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08 Aug 2018 |
AP01 |
Appointment of Mr Kevin Charles Mccabe as a director on 30 July 2018
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27 Nov 2017 |
CS01 |
Confirmation statement made on 21 November 2017 with no updates
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07 Sep 2017 |
AA |
Full accounts made up to 28 February 2017
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28 Nov 2016 |
CS01 |
Confirmation statement made on 21 November 2016 with updates
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06 Sep 2016 |
AA |
Full accounts made up to 29 February 2016
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01 Jul 2016 |
CH01 |
Director's details changed for Mr Simon Charles Mccabe on 30 June 2016
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