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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28 May 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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28 Feb 2024 |
WU16(Scot) |
Court order for early dissolution in a winding-up by the court
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21 Oct 2022 |
AD01 |
Registered office address changed from Level 2, Suites 1 & 2 2 Parklands Way Eurocentral Holytown ML1 4WR Scotland to Level 8 110 Queen Street Glasgow G1 3BX on 21 October 2022
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21 Oct 2022 |
WU01(Scot) |
Court order in a winding-up (& Court Order attachment)
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26 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Aug 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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12 Jul 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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31 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with updates
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30 Nov 2021 |
PSC02 |
Notification of Hpso Spv Ltd as a person with significant control on 19 February 2021
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30 Nov 2021 |
PSC07 |
Cessation of Invesco Asset Management Limited as a person with significant control on 19 February 2021
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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17 Feb 2021 |
TM01 |
Termination of appointment of John George Carney as a director on 17 February 2021
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26 Nov 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with no updates
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28 May 2020 |
AP01 |
Appointment of Mr Christopher Thomas Wardhaugh as a director on 23 January 2020
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08 Apr 2020 |
TM01 |
Termination of appointment of Alec Mclean as a director on 27 March 2020
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10 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Previous authorities to allot be revoked 28/01/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Nov 2019 |
CS01 |
Confirmation statement made on 17 November 2019 with updates
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15 Nov 2019 |
AA |
Full accounts made up to 30 June 2019
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05 Nov 2019 |
CH04 |
Secretary's details changed for Barwell Consulting Ltd on 16 October 2019
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14 Oct 2019 |
AD01 |
Registered office address changed from 97 Barwell 97 West Regent Street Glasgow G2 2BA Scotland to Level 2, Suites 1 & 2 2 Parklands Way Eurocentral Holytown ML1 4WR on 14 October 2019
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11 Oct 2019 |
AD01 |
Registered office address changed from C/O Barwell Sterling House 20 Renfield Street Glasgow G2 5AP Scotland to 97 Barwell 97 West Regent Street Glasgow G2 2BA on 11 October 2019
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09 Jul 2019 |
TM01 |
Termination of appointment of Gavin David Clark as a director on 13 June 2019
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14 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2019
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19 Nov 2018 |
CS01 |
Confirmation statement made on 17 November 2018 with updates
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