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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04 Oct 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with updates
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01 Jul 2024 |
MR01 |
Registration of charge SC3089570001, created on 28 June 2024
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21 May 2024 |
PSC07 |
Cessation of Mccurrach Uk Limited as a person with significant control on 17 May 2024
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21 May 2024 |
PSC02 |
Notification of Avidity Group Holdings Limited as a person with significant control on 17 May 2024
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17 May 2024 |
CERTNM |
Company name changed abc 2007 LIMITED\certificate issued on 17/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-16
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25 Apr 2024 |
AD01 |
Registered office address changed from 16 16 Charlotte Square Edinburgh EH2 4DF Scotland to 16 Charlotte Square Edinburgh EH2 4DF on 25 April 2024
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25 Apr 2024 |
AD01 |
Registered office address changed from 2 West Regent Street Glasgow G2 1RW Scotland to 16 16 Charlotte Square Edinburgh EH2 4DF on 25 April 2024
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25 Apr 2024 |
AP01 |
Appointment of Mrs Jillian Ross as a director on 25 April 2024
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13 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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04 Jan 2024 |
AD01 |
Registered office address changed from Wizu 2 West Regent Street Glasgow G2 1RW Scotland to 2 West Regent Street Glasgow G2 1RW on 4 January 2024
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14 Dec 2023 |
PSC05 |
Change of details for Mccurrach Uk Limited as a person with significant control on 13 December 2023
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13 Dec 2023 |
AD01 |
Registered office address changed from C/O Mccurrach Uk Ltd 74 Waterloo Street Glasgow G2 7DJ to Wizu 2 West Regent Street Glasgow G2 1RW on 13 December 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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03 Aug 2023 |
TM01 |
Termination of appointment of Michelle Christine Jordan as a director on 1 August 2023
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03 Aug 2023 |
AP03 |
Appointment of Mr Jonathan Chambers as a secretary on 1 August 2023
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03 Aug 2023 |
AP01 |
Appointment of Mr Jonathan Chambers as a director on 1 August 2023
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03 Aug 2023 |
TM02 |
Termination of appointment of Michelle Christine Jordan as a secretary on 1 August 2023
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31 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with updates
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04 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
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25 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with no updates
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30 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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07 Oct 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with no updates
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