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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17 Nov 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-11-15
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16 Nov 2022 |
AD01 |
Registered office address changed from Peak Performance, Elizabeth House Barclay Court Mitchelston Industrial Estate Kirkcaldy Fife KY1 3WE United Kingdom to Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT on 16 November 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 21 February 2021 with updates
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09 Oct 2022 |
PSC01 |
Notification of Scott Mckenzie as a person with significant control on 30 September 2022
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09 Oct 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 9 October 2022
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30 Sep 2022 |
AP01 |
Appointment of Mr Scott Mckenzie as a director on 30 September 2022
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12 Dec 2020 |
PSC08 |
Notification of a person with significant control statement
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26 Nov 2020 |
PSC07 |
Cessation of Scott Mckenzie as a person with significant control on 1 August 2020
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26 Nov 2020 |
TM01 |
Termination of appointment of Scott Mckenzie as a director on 1 August 2020
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13 Oct 2020 |
SOAS(A) |
Voluntary strike-off action has been suspended
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01 Sep 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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20 Aug 2020 |
DS01 |
Application to strike the company off the register
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06 May 2020 |
AA |
Total exemption full accounts made up to 5 April 2019
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16 Mar 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with no updates
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23 Dec 2019 |
AA01 |
Previous accounting period shortened from 5 April 2019 to 31 March 2019
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03 Apr 2019 |
CS01 |
Confirmation statement made on 21 February 2019 with no updates
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02 Jan 2019 |
AA |
Total exemption full accounts made up to 5 April 2018
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27 Feb 2018 |
PSC01 |
Notification of Scott Mckenzie as a person with significant control on 27 February 2018
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21 Feb 2018 |
CS01 |
Confirmation statement made on 21 February 2018 with no updates
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04 Jan 2018 |
AA |
Total exemption full accounts made up to 5 April 2017
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27 Oct 2017 |
AD01 |
Registered office address changed from Peak Performance, Elizabeth House Barclay Court Mitchelston Industrial Estate Kirkcaldy Fife KY1 3WE United Kingdom to Peak Performance, Elizabeth House Barclay Court Mitchelston Industrial Estate Kirkcaldy Fife KY1 3WE on 27 October 2017
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27 Oct 2017 |
AD01 |
Registered office address changed from 17 Downies Village Portlethen Aberdeenshire AB12 4QX to Peak Performance, Elizabeth House Barclay Court Mitchelston Industrial Estate Kirkcaldy Fife KY1 3WE on 27 October 2017
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24 Oct 2017 |
TM02 |
Termination of appointment of Debra Quinn as a secretary on 12 October 2017
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24 Oct 2017 |
PSC07 |
Cessation of Debra Quinn as a person with significant control on 1 September 2017
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27 Feb 2017 |
CS01 |
Confirmation statement made on 27 February 2017 with updates
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