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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07 Aug 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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07 May 2024 |
LIQ13(Scot) |
Final account prior to dissolution in MVL (final account attached)
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25 Jan 2023 |
AD01 |
Registered office address changed from Victoria House 259 Union Street Futura Investments Aberdeen AB11 6BR Scotland to C/O Meston Reid & Co 12 Carden Place Aberdeen AB10 1UR on 25 January 2023
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20 Jan 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-01-12
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15 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
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27 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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02 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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11 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with no updates
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10 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with no updates
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06 Aug 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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26 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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19 Aug 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with no updates
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05 Aug 2019 |
AD01 |
Registered office address changed from 10 Pilot Square Aberdeen AB11 5DS Scotland to Victoria House 259 Union Street Futura Investments Aberdeen AB11 6BR on 5 August 2019
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01 Mar 2019 |
CH03 |
Secretary's details changed for Shirley Harding on 1 March 2019
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01 Mar 2019 |
CH01 |
Director's details changed for Mr Robin Harding on 1 March 2019
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01 Mar 2019 |
AD01 |
Registered office address changed from Kirkton Cottage Wellington Road Nigg Aberdeen AB12 3JB Scotland to 10 Pilot Square Aberdeen AB11 5DS on 1 March 2019
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08 Aug 2018 |
CS01 |
Confirmation statement made on 8 August 2018 with updates
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21 May 2018 |
AA |
Micro company accounts made up to 31 March 2018
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11 May 2018 |
AD01 |
Registered office address changed from Michael Robb Ltd, Kirkton Cottage Wellington Road Nigg Aberdeen AB12 3JB Scotland to Kirkton Cottage Wellington Road Nigg Aberdeen AB12 3JB on 11 May 2018
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16 Aug 2017 |
CS01 |
Confirmation statement made on 9 August 2017 with no updates
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24 Jul 2017 |
AA |
Micro company accounts made up to 31 March 2017
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13 Aug 2016 |
CS01 |
Confirmation statement made on 9 August 2016 with updates
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04 Jul 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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