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Company number SC263368

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
26 Jun 2023 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
28 Sep 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-13
23 Jul 2021 TM01 Termination of appointment of Mark Francis Milner as a director on 23 July 2021
22 Apr 2021 CS01 Confirmation statement made on 22 April 2021 with no updates
22 Apr 2021 AA Accounts for a dormant company made up to 30 June 2020
10 Dec 2020 TM01 Termination of appointment of Richard John Amos as a director on 10 December 2020
10 Dec 2020 AP01 Appointment of Mr Guy Leighton Millward as a director on 10 December 2020
22 Apr 2020 CS01 Confirmation statement made on 22 April 2020 with no updates
18 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
29 Aug 2019 AP01 Appointment of Mr Mark Francis Milner as a director on 27 August 2019
29 Aug 2019 TM01 Termination of appointment of Martin William Howard Morgan as a director on 27 August 2019
28 May 2019 AP03 Appointment of Mrs Saira Jamil Hussain Tahir as a secretary on 17 May 2019
28 May 2019 TM02 Termination of appointment of Daniel Carl Barton as a secretary on 17 May 2019
24 Apr 2019 CS01 Confirmation statement made on 22 April 2019 with no updates
23 Apr 2019 AP01 Appointment of Mr Martin William Howard Morgan as a director on 12 April 2019
23 Apr 2019 TM01 Termination of appointment of Pedro Ros as a director on 12 April 2019
25 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
26 Apr 2018 CS01 Confirmation statement made on 22 April 2018 with no updates
17 Apr 2018 AP01 Appointment of Mr Richard John Amos as a director on 29 March 2018
29 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
21 Mar 2018 TM01 Termination of appointment of Moira Mcfadyen as a director on 1 August 2017
28 Apr 2017 CS01 Confirmation statement made on 22 April 2017 with updates
09 Feb 2017 AA Accounts for a dormant company made up to 30 June 2016
24 Aug 2016 CH03 Secretary's details changed for Mr Daniel Carl Barton on 23 August 2016