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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15 Nov 2024 |
LIQ14(Scot) |
Final account prior to dissolution in CVL
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26 Feb 2019 |
2.25B(Scot) |
Notice of move from Administration to Creditors Voluntary Liquidation
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26 Feb 2019 |
2.20B(Scot) |
Administrator's progress report
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19 Oct 2018 |
2.20B(Scot) |
Administrator's progress report
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21 Sep 2018 |
2.22B(Scot) |
Notice of extension of period of Administration
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19 Apr 2018 |
2.20B(Scot) |
Administrator's progress report
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28 Mar 2018 |
AD01 |
Registered office address changed from C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 28 March 2018
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06 Dec 2017 |
2.18B(Scot) |
Notice of result of meeting creditors
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03 Nov 2017 |
2.16B(Scot) |
Statement of administrator's proposal
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25 Oct 2017 |
2.15B(Scot) |
Statement of affairs with form 2.13B(Scot)
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20 Oct 2017 |
2.15B(Scot) |
Statement of affairs with form 2.13B(Scot)
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15 Sep 2017 |
AD01 |
Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 15 September 2017
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15 Sep 2017 |
2.11B(Scot) |
Appointment of an administrator
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22 Aug 2017 |
CS01 |
Confirmation statement made on 9 August 2017 with updates
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14 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
To elect a director of the company 30/06/2017
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10 Aug 2017 |
TM02 |
Termination of appointment of Burness Paull Llp as a secretary on 31 August 2016
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10 Aug 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 10 August 2017
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07 Aug 2017 |
PSC01 |
Notification of David Lanc as a person with significant control on 6 April 2016
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02 Aug 2017 |
CH01 |
Director's details changed for Dr David Lanc on 2 August 2017
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02 Aug 2017 |
AP01 |
Appointment of Mr Colin Grannell as a director on 30 June 2017
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25 May 2017 |
TM01 |
Termination of appointment of Ian John Paterson Brown as a director on 24 May 2017
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25 May 2017 |
TM02 |
Termination of appointment of Martin Gerard Nolan as a secretary on 24 May 2017
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25 May 2017 |
TM01 |
Termination of appointment of James Cook Cummings as a director on 24 May 2017
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12 May 2017 |
TM01 |
Termination of appointment of Colin Grannell as a director on 12 May 2017
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24 Feb 2017 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2017
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