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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21 Feb 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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13 Sep 2022 |
SOAS(A) |
Voluntary strike-off action has been suspended
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09 Aug 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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03 Aug 2022 |
DS01 |
Application to strike the company off the register
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24 Mar 2022 |
AD01 |
Registered office address changed from 12 Carden Place Aberdeen AB10 1UR to Albert House 308 Albert Drive Glasgow G41 5RS on 24 March 2022
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11 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
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22 Mar 2021 |
PSC04 |
Change of details for Barbara Murray Jessen Bruun as a person with significant control on 29 July 2019
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22 Mar 2021 |
CH01 |
Director's details changed for Barbara Murray Jessen-Bruun on 29 July 2019
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17 Mar 2021 |
CH03 |
Secretary's details changed for Miss Barbara Jessen-Bruun on 17 March 2021
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17 Mar 2021 |
AP03 |
Appointment of Miss Barbara Jessen-Bruun as a secretary on 11 March 2021
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11 Mar 2021 |
TM02 |
Termination of appointment of Emma Powell as a secretary on 11 March 2021
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11 Mar 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Mar 2021 |
AA |
Micro company accounts made up to 30 November 2019
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26 Jan 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with no updates
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15 Nov 2019 |
CS01 |
Confirmation statement made on 2 November 2019 with no updates
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03 Oct 2019 |
AA |
Micro company accounts made up to 30 November 2018
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25 Sep 2019 |
AD01 |
Registered office address changed from 72 Beechgrove Avenue Aberdeen Aberdeenshire AB15 5EJ to 12 Carden Place Aberdeen AB10 1UR on 25 September 2019
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07 Nov 2018 |
CS01 |
Confirmation statement made on 2 November 2018 with no updates
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14 May 2018 |
AA |
Micro company accounts made up to 30 November 2017
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13 Nov 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-11-13
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03 Nov 2017 |
CS01 |
Confirmation statement made on 2 November 2017 with no updates
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31 Aug 2017 |
AA |
Total exemption full accounts made up to 30 November 2016
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07 Jun 2017 |
CS01 |
Confirmation statement made on 2 November 2016 with updates
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06 Jun 2017 |
AD01 |
Registered office address changed from 388a Great Western Road Aberdeen AB10 6NR to 72 Beechgrove Avenue Aberdeen Aberdeenshire AB15 5EJ on 6 June 2017
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