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 Dec 2020 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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13 Oct 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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05 Oct 2020 |
DS01 |
Application to strike the company off the register
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28 Apr 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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08 Oct 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with no updates
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03 Oct 2019 |
AA01 |
Current accounting period extended from 30 September 2019 to 31 October 2019
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26 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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28 Sep 2018 |
CS01 |
Confirmation statement made on 6 September 2018 with updates
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28 Sep 2018 |
PSC04 |
Change of details for Mrs Jennifer Lynne Nellis as a person with significant control on 1 July 2018
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28 Sep 2018 |
PSC01 |
Notification of Iain George Nellis as a person with significant control on 1 July 2018
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27 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2018
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27 Jul 2018 |
SH08 |
Change of share class name or designation
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27 Jul 2018 |
CC04 |
Statement of company's objects
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27 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jul 2018 |
AP01 |
Appointment of Mr Iain George Nellis as a director on 1 July 2018
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29 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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07 Nov 2017 |
CS01 |
Confirmation statement made on 6 September 2017 with no updates
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08 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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26 Sep 2016 |
CS01 |
Confirmation statement made on 6 September 2016 with updates
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26 Sep 2016 |
CH01 |
Director's details changed for Jennifer Lynne Aitchison on 16 November 2013
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23 Sep 2016 |
CH03 |
Secretary's details changed for Mr Iain Nellis on 23 September 2016
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29 Jun 2016 |
AA |
Total exemption small company accounts made up to 30 September 2015
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29 Jun 2016 |
AD01 |
Registered office address changed from 190 Main Street Camelon Falkirk FK1 4DY Scotland to 7 Howieson Avenue Bo'ness West Lothian EH51 9JG on 29 June 2016
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19 May 2016 |
AD01 |
Registered office address changed from 2 Melville Street Falkirk FK1 1HZ Scotland to 190 Main Street Camelon Falkirk FK1 4DY on 19 May 2016
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14 May 2016 |
AD01 |
Registered office address changed from 190 Main Street Camelon Falkirk FK1 4DY to 2 Melville Street Falkirk FK1 1HZ on 14 May 2016
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