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 |
AD01 |
Registered office address changed from Office 15, 63 Dunnock Road Dunfermline KY11 8QE Scotland to Oakfield House 378 Brandon Street Motherwell Lanarkshire ML1 1XA on 4 October 2024
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03 Oct 2024 |
WU01(Scot) |
Court order in a winding-up (& Court Order attachment)
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13 Aug 2024 |
WU02(Scot) |
Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)
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10 Jun 2024 |
PSC02 |
Notification of Aguia Group Ltd as a person with significant control on 22 May 2024
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10 Jun 2024 |
PSC02 |
Notification of Namare Grp Ltd as a person with significant control on 22 May 2024
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10 Jun 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with updates
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10 Jun 2024 |
AP01 |
Appointment of Mr Neville Taylor as a director on 22 May 2024
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10 Jun 2024 |
TM01 |
Termination of appointment of John Rowan Thomson as a director on 22 May 2024
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10 Jun 2024 |
PSC07 |
Cessation of John Rowan Thomson as a person with significant control on 22 May 2024
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10 Jun 2024 |
PSC07 |
Cessation of Mandy Jo Thomson as a person with significant control on 22 May 2024
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10 Jun 2024 |
AD01 |
Registered office address changed from Festival Business Centre 150 Brand Street Glasgow G51 1DH to Office 15, 63 Dunnock Road Dunfermline KY11 8QE on 10 June 2024
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25 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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01 Jun 2023 |
PSC04 |
Change of details for Mr John Rowan Thomson as a person with significant control on 1 June 2023
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21 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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03 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with updates
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24 Sep 2021 |
PSC01 |
Notification of Mandy Thomson as a person with significant control on 11 February 2021
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04 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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16 Sep 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with no updates
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15 Jul 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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19 Feb 2020 |
MR01 |
Registration of charge SC3309640001, created on 12 February 2020
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12 Nov 2019 |
CS01 |
Confirmation statement made on 14 September 2019 with no updates
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24 Sep 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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