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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05 Jan 2021 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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20 Oct 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Nov 2019 |
AM20(Scot) |
Automatic end of Administration
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24 Jun 2019 |
AM10(Scot) |
Administrator's progress report
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14 Jan 2019 |
2.16B(Scot) |
Statement of administrator's proposal
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19 Nov 2018 |
AD01 |
Registered office address changed from In Business Centre 24 Longman Drive Inverness IV1 1SU Scotland to C/O Wri Associates Ltd Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 19 November 2018
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19 Nov 2018 |
2.11B(Scot) |
Appointment of an administrator
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12 Nov 2018 |
MR04 |
Satisfaction of charge SC2714440003 in full
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25 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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06 Jul 2018 |
CS01 |
Confirmation statement made on 5 July 2018 with no updates
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24 Jan 2018 |
TM01 |
Termination of appointment of Callum George Robert Leslie as a director on 31 December 2017
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26 Sep 2017 |
MR01 |
Registration of charge SC2714440004, created on 22 September 2017
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05 Jul 2017 |
CS01 |
Confirmation statement made on 5 July 2017 with updates
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05 Jul 2017 |
PSC01 |
Notification of Malcolm Keith Leslie as a person with significant control on 9 November 2016
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05 Jul 2017 |
PSC07 |
Cessation of Callum George Robert Leslie as a person with significant control on 9 November 2016
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09 Mar 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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28 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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08 Aug 2016 |
CS01 |
Confirmation statement made on 2 August 2016 with updates
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07 Apr 2016 |
AD01 |
Registered office address changed from 4B Seafield Road Inverness IV1 1SG Scotland to In Business Centre 24 Longman Drive Inverness IV1 1SU on 7 April 2016
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16 Oct 2015 |
MR04 |
Satisfaction of charge 1 in full
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30 Sep 2015 |
AA |
Total exemption small company accounts made up to 31 December 2014
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19 Aug 2015 |
CH01 |
Director's details changed for Malcolm Keith Leslie on 19 August 2015
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19 Aug 2015 |
CH03 |
Secretary's details changed for Malcolm Keith Leslie on 19 August 2015
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19 Aug 2015 |
AD01 |
Registered office address changed from Maranello 10 Cradlehall Farm Drive Inverness IV2 5GQ Scotland to 4B Seafield Road Inverness IV1 1SG on 19 August 2015
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11 Aug 2015 |
AD01 |
Registered office address changed from 2 North Ness Business Park Lerwick Shetland ZE1 0LZ to Maranello 10 Cradlehall Farm Drive Inverness IV2 5GQ on 11 August 2015
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