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 Jul 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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30 Apr 2024 |
LIQ13(Scot) |
Final account prior to dissolution in MVL (final account attached)
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12 Oct 2022 |
AD01 |
Registered office address changed from Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland to C/O Frp Advisory Trading Limited Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 12 October 2022
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29 Sep 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-09-09
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30 May 2022 |
CH01 |
Director's details changed for Mr Robert James Cockill on 1 July 2021
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30 May 2022 |
CH01 |
Director's details changed for Mr Robert James Cockill on 1 July 2021
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26 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
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18 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Jul 2021 |
AD01 |
Registered office address changed from Ardoch Gartocharn Alexandria West Dunbartonshire G83 8nd to Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 1 July 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with updates
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04 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2020
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08 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 May 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with updates
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02 Apr 2020 |
TM01 |
Termination of appointment of Luke Anthony Cockill as a director on 31 March 2020
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28 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2020
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04 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2019
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11 Oct 2019 |
TM01 |
Termination of appointment of Brianne Jessica Cockill as a director on 30 September 2019
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24 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 May 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with no updates
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14 Nov 2018 |
PSC08 |
Notification of a person with significant control statement
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14 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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30 May 2018 |
CS01 |
Confirmation statement made on 16 May 2018 with updates
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18 May 2018 |
PSC07 |
Cessation of Gartocharn Foundation as a person with significant control on 7 April 2016
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21 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2018
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06 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2017
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