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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13 Dec 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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30 Aug 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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24 Aug 2022 |
DS01 |
Application to strike the company off the register
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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02 Nov 2021 |
AP01 |
Appointment of Mr Trevor Robert Kells as a director on 1 November 2021
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02 Nov 2021 |
PSC01 |
Notification of Michael Haddock as a person with significant control on 1 November 2021
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02 Nov 2021 |
PSC01 |
Notification of Trevor Alfred Kells as a person with significant control on 1 November 2021
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02 Nov 2021 |
TM01 |
Termination of appointment of Joyce Frances Bright as a director on 1 November 2021
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02 Nov 2021 |
PSC07 |
Cessation of James Kerr Bright as a person with significant control on 1 November 2021
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02 Nov 2021 |
TM01 |
Termination of appointment of James Kerr Bright as a director on 1 November 2021
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02 Nov 2021 |
AP03 |
Appointment of Mr Peter Doherty as a secretary on 1 November 2021
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02 Nov 2021 |
TM02 |
Termination of appointment of Joyce Frances Bright as a secretary on 1 November 2021
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02 Nov 2021 |
AP01 |
Appointment of Mr Michael Haddock as a director on 1 November 2021
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02 Nov 2021 |
AD01 |
Registered office address changed from 66 Tay Street Perth PH2 8RA to Unit 25 Tollpark Road Wardpark Industrial Estate, Cumbernauld Glasgow G68 0LW on 2 November 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with updates
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07 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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09 Oct 2020 |
CS01 |
Confirmation statement made on 23 August 2020 with updates
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01 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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21 Feb 2020 |
CH01 |
Director's details changed for James Kerr Bright on 21 February 2020
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21 Feb 2020 |
CH01 |
Director's details changed for Joyce Frances Bright on 21 February 2020
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21 Feb 2020 |
PSC04 |
Change of details for James Kerr Bright as a person with significant control on 21 February 2020
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23 Aug 2019 |
CS01 |
Confirmation statement made on 23 August 2019 with no updates
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04 Feb 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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23 Aug 2018 |
CS01 |
Confirmation statement made on 23 August 2018 with no updates
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30 May 2018 |
PSC04 |
Change of details for James Kerr Bright as a person with significant control on 7 April 2016
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