Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Jul 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
14 May 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
02 May 2024 |
DS01 |
Application to strike the company off the register
|
|
|
08 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with updates
|
|
|
08 Mar 2024 |
PSC05 |
Change of details for Lomond Capital No.3 Limited as a person with significant control on 8 March 2024
|
|
|
22 Dec 2023 |
TM01 |
Termination of appointment of Andrew Ian Seldon as a director on 15 December 2023
|
|
|
07 Dec 2023 |
CH01 |
Director's details changed for Mr Stuart Macpherson Pender on 7 December 2023
|
|
|
07 Dec 2023 |
CH01 |
Director's details changed for Mr Robert James Hamilton on 7 December 2023
|
|
|
18 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
18 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
18 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
18 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
17 Jul 2023 |
AP01 |
Appointment of Mr Ian Ronald Sutherland as a director on 5 July 2023
|
|
|
22 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
|
|
|
23 Jun 2022 |
AA01 |
Current accounting period extended from 29 August 2022 to 31 December 2022
|
|
|
23 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
|
|
|
08 Jun 2022 |
AD01 |
Registered office address changed from Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland to 1 Wemyss Place Edinburgh EH3 6DH on 8 June 2022
|
|
|
25 May 2022 |
AA |
Micro company accounts made up to 29 August 2021
|
|
|
05 Aug 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with updates
|
|
|
27 May 2021 |
AA |
Micro company accounts made up to 29 August 2020
|
|
|
11 Nov 2020 |
PSC02 |
Notification of Lomond Capital No.3 Limited as a person with significant control on 8 November 2020
|
|
|
11 Nov 2020 |
PSC07 |
Cessation of Angus Macleod King as a person with significant control on 8 November 2020
|
|
|
11 Nov 2020 |
PSC07 |
Cessation of Heidi King as a person with significant control on 8 November 2020
|
|
|
11 Nov 2020 |
AD01 |
Registered office address changed from 36 Ashley Terrace Edinburgh Midlothian EH11 1RE to Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 11 November 2020
|
|
|
11 Nov 2020 |
TM01 |
Termination of appointment of Angus Macleod King as a director on 8 November 2020
|
|