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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04 Apr 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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17 Jan 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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06 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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06 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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06 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The company meets the criteria set out in the companies act 2006 and will apply to be struck off the companies register 22/12/2022
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06 Jan 2023 |
DS01 |
Application to strike the company off the register
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22 Dec 2022 |
TM01 |
Termination of appointment of Verna Sharon Allan as a director on 22 December 2022
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22 Dec 2022 |
TM02 |
Termination of appointment of Verna Sharon Allan as a secretary on 22 December 2022
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28 Nov 2022 |
PSC04 |
Change of details for Mr Jonathan Richard Allan as a person with significant control on 26 November 2022
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26 Nov 2022 |
CH01 |
Director's details changed for Mr Jonathan Richard Allan on 26 November 2022
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26 Nov 2022 |
CH01 |
Director's details changed for Mrs Verna Sharon Allan on 26 November 2022
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26 Nov 2022 |
CH01 |
Director's details changed for Mrs Verna Sharon Allan on 26 November 2022
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26 Nov 2022 |
CH01 |
Director's details changed for Mr Jonathan Richard Allan on 26 November 2022
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26 Nov 2022 |
PSC04 |
Change of details for Mr Jonathan Allan as a person with significant control on 26 November 2022
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26 Nov 2022 |
CH03 |
Secretary's details changed for Mrs Verna Sharon Allan on 26 November 2022
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14 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
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19 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Jan 2022 |
AD01 |
Registered office address changed from C/O Nelson Gilmour Smith Mercantile Chambers 53 Bothwell Street Glasgow G2 6TB to 9/1 Carriagehill Drive Paisley PA2 6JG on 19 January 2022
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19 Jan 2022 |
TM01 |
Termination of appointment of Peter Ferguson Allan as a director on 10 January 2022
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19 May 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with no updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Mar 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with no updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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22 Mar 2019 |
CS01 |
Confirmation statement made on 16 March 2019 with no updates
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