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 Aug 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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15 May 2024 |
AM23(Scot) |
Move from Administration to Dissolution
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22 Dec 2023 |
AM10(Scot) |
Administrator's progress report
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14 Nov 2023 |
AM19(Scot) |
Notice of extension of period of Administration
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09 Jun 2023 |
AM10(Scot) |
Administrator's progress report
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14 Dec 2022 |
AM10(Scot) |
Administrator's progress report
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26 Oct 2022 |
AD01 |
Registered office address changed from Bdo Llp 4 Atlantic Quay 70 York Street G2 8JX to C/O Bdo Llp, 2 Atlantic Square 31 York Street Glasgow G2 8NJ on 26 October 2022
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27 Sep 2022 |
AM19(Scot) |
Notice of extension of period of Administration
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27 Jun 2022 |
AM10(Scot) |
Administrator's progress report
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28 Jan 2022 |
AM06(Scot) |
Approval of administrator’s proposals
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12 Jan 2022 |
AM03(Scot) |
Notice of Administrator's proposal
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25 Nov 2021 |
AD01 |
Registered office address changed from Unit 1a, Westburn Drive Cambuslang Glasgow G72 7NA Scotland to Bdo Llp 4 Atlantic Quay 70 York Street G2 8JX on 25 November 2021
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24 Nov 2021 |
AM01(Scot) |
Appointment of an administrator
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with updates
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28 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2021
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28 May 2021 |
MR04 |
Satisfaction of charge SC2958350002 in full
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13 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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30 Nov 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with no updates
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26 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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17 Dec 2019 |
AP01 |
Appointment of Mr Frank Braaten as a director on 9 December 2019
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17 Dec 2019 |
AP01 |
Appointment of Mr Lee Brian Hanlon as a director on 9 December 2019
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17 Dec 2019 |
TM02 |
Termination of appointment of Ian Steven as a secretary on 9 December 2019
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17 Dec 2019 |
TM01 |
Termination of appointment of Ian Mcewan Steven as a director on 9 December 2019
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13 Dec 2019 |
MR01 |
Registration of charge SC2958350002, created on 9 December 2019
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