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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30 Nov 2023 |
AD01 |
Registered office address changed from C/O Middlebrooks Business Recovery and Advice One Lochrin Square 92 Fountainbridge Edinburgh EH3 9QA to 14-18 Hill Street Edinburgh EH2 3JZ on 30 November 2023
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14 Jul 2022 |
WU01(Scot) |
Court order in a winding-up (& Court Order attachment)
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14 Jul 2022 |
AD01 |
Registered office address changed from Kiloran Hall Middle Balado Kinross KY13 0NH to C/O Middlebrooks Business Recovery and Advice One Lochrin Square 92 Fountainbridge Edinburgh EH3 9QA on 14 July 2022
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23 Jun 2022 |
WU02(Scot) |
Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)
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31 Mar 2022 |
PSC07 |
Cessation of Keith Arthur Punler as a person with significant control on 31 March 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of Keith Arthur Punler as a director on 31 March 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with no updates
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02 Sep 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with no updates
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21 Aug 2020 |
MR01 |
Registration of charge SC2719800014, created on 11 August 2020
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21 Aug 2020 |
MR01 |
Registration of charge SC2719800013, created on 11 August 2020
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08 Feb 2020 |
MR04 |
Satisfaction of charge SC2719800009 in full
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08 Feb 2020 |
MR04 |
Satisfaction of charge SC2719800010 in full
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08 Feb 2020 |
MR04 |
Satisfaction of charge SC2719800008 in full
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08 Feb 2020 |
MR04 |
Satisfaction of charge SC2719800011 in full
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08 Feb 2020 |
MR04 |
Satisfaction of charge SC2719800012 in full
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18 Sep 2019 |
CS01 |
Confirmation statement made on 13 August 2019 with no updates
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03 May 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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28 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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15 Aug 2018 |
CS01 |
Confirmation statement made on 13 August 2018 with no updates
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30 Nov 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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04 Oct 2017 |
MR01 |
Registration of charge SC2719800012, created on 27 September 2017
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17 Aug 2017 |
CS01 |
Confirmation statement made on 13 August 2017 with no updates
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07 Jun 2017 |
MR01 |
Registration of charge SC2719800011, created on 1 June 2017
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19 May 2017 |
MR04 |
Satisfaction of charge SC2719800006 in full
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06 Jan 2017 |
MR01 |
Registration of charge SC2719800010, created on 22 December 2016
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