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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29 Mar 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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29 Dec 2021 |
LIQ13(Scot) |
Final account prior to dissolution in MVL (final account attached)
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10 Mar 2021 |
AD01 |
Registered office address changed from Whitslaid Lauder Berwickshire TD2 6RZ to Cowan & Partners Limited 60 Constitution Street Edinburgh EH6 6RR on 10 March 2021
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05 Mar 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-02-25
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13 Nov 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with no updates
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11 Mar 2020 |
MR04 |
Satisfaction of charge 1 in full
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03 Jan 2020 |
AA |
Micro company accounts made up to 31 May 2019
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15 Nov 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 13/11/2019
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15 Nov 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 16/05/2019
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14 Nov 2019 |
CH01 |
Director's details changed for Dr Donald Leith on 18 July 2018
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14 Nov 2019 |
CH01 |
Director's details changed for Mr Jamie Coreth on 18 July 2018
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14 Nov 2019 |
CH01 |
Director's details changed for Anna Coreth on 18 July 2018
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13 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with updates
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ANNOTATION
Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 15/11/2019
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06 Nov 2019 |
CH01 |
Director's details changed for Mr Harry Younger on 18 July 2018
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28 May 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with updates
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ANNOTATION
Second Filing The information on the form CS01, part 4 has been replaced by a second filing on 15/11/2019
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18 Jan 2019 |
AA |
Micro company accounts made up to 31 May 2018
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09 Nov 2018 |
SH02 |
Sub-division of shares on 13 October 2018
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09 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The existing 2 ordinary shares of £1.00 each forming the issued share capital of the company be sub-divided into 800 ordinary shares of £0.0025 each 13/10/2018
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30 Jul 2018 |
AP01 |
Appointment of Mr Nicholas James Younger as a director on 18 July 2018
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30 Jul 2018 |
AP01 |
Appointment of Dr Donald Leith as a director on 18 July 2018
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30 Jul 2018 |
AP01 |
Appointment of Anna Coreth as a director on 18 July 2018
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30 Jul 2018 |
AP01 |
Appointment of Mr Frederick Guy Coreth as a director on 18 July 2018
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30 Jul 2018 |
AP01 |
Appointment of Miss Cara Jane May Denholm as a director on 18 July 2018
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30 Jul 2018 |
AP01 |
Appointment of Mr William Murray Leith as a director on 18 July 2018
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30 Jul 2018 |
AP01 |
Appointment of Mr Harry Younger as a director on 18 July 2018
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