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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30 Sep 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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30 Jun 2022 |
AM23(Scot) |
Move from Administration to Dissolution
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24 May 2022 |
AD01 |
Registered office address changed from First Floor, Quay 2, 139 Fountainbridge Edinburgh City of Edinburgh EH3 9QG to Third Floor 2 Semple Street Edinburgh City of Edinburgh EH3 8BL on 24 May 2022
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04 Mar 2022 |
AM10(Scot) |
Administrator's progress report
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09 Aug 2021 |
AM10(Scot) |
Administrator's progress report
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19 Jul 2021 |
AM19(Scot) |
Notice of extension of period of Administration
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05 Mar 2021 |
AM10(Scot) |
Administrator's progress report
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30 Jan 2021 |
TM01 |
Termination of appointment of Fiona Louise Torrance as a director on 25 January 2021
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30 Jan 2021 |
TM01 |
Termination of appointment of Calum Mackay Murray as a director on 25 January 2021
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08 Oct 2020 |
MR04 |
Satisfaction of charge 2 in full
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25 Aug 2020 |
AM07(Scot) |
Creditors’ decision on administrator’s proposals
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03 Aug 2020 |
AD01 |
Registered office address changed from 553 Gorgie Road Edinburgh Lothian EH11 3XX to First Floor, Quay 2, 139 Fountainbridge Edinburgh City of Edinburgh EH3 9QG on 3 August 2020
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03 Aug 2020 |
AM03(Scot) |
Notice of Administrator's proposal
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03 Aug 2020 |
AM01(Scot) |
Appointment of an administrator
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29 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-28
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06 Apr 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with no updates
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19 Feb 2020 |
AA |
Total exemption full accounts made up to 29 December 2019
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19 Feb 2020 |
AA |
Total exemption full accounts made up to 29 December 2018
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30 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2019
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30 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2019
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19 Nov 2019 |
AA01 |
Previous accounting period shortened from 30 December 2018 to 29 December 2018
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20 Aug 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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01 Apr 2019 |
CS01 |
Confirmation statement made on 28 March 2019 with updates
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13 Apr 2018 |
PSC01 |
Notification of Fiona Louise Torrance as a person with significant control on 31 December 2017
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13 Apr 2018 |
PSC04 |
Change of details for Mr Calum Mackay Murray as a person with significant control on 31 December 2017
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