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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27 Apr 2023 |
AD01 |
Registered office address changed from 27 Tollpark Place, Wardpark East Cumbernauld Glasgow G68 0LN to Mcalister & Co Insolvency Practitioners Ltd C/O 24 Sandyford Place Glasgow G3 7NG on 27 April 2023
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26 Apr 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-04-19
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09 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
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09 Mar 2023 |
PSC07 |
Cessation of Scott Ronald Wylie as a person with significant control on 2 September 2022
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09 Mar 2023 |
PSC01 |
Notification of James Connor Fraser as a person with significant control on 2 September 2022
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09 Mar 2023 |
TM01 |
Termination of appointment of Scott Ronald Wylie as a director on 2 September 2022
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13 Feb 2023 |
AP01 |
Appointment of Mr James Connor Fraser as a director on 1 June 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
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25 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with no updates
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24 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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16 Oct 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with updates
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16 Oct 2019 |
TM02 |
Termination of appointment of Angela Inglis Wylie as a secretary on 11 June 2019
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25 Jul 2019 |
MR01 |
Registration of charge SC3318300002, created on 24 July 2019
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22 Jul 2019 |
MR04 |
Satisfaction of charge SC3318300001 in full
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24 Jun 2019 |
TM01 |
Termination of appointment of Angela Inglis Wylie as a director on 11 June 2019
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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31 Oct 2018 |
CS01 |
Confirmation statement made on 3 October 2018 with updates
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31 Oct 2018 |
PSC04 |
Change of details for Mr Scott Ronald Wylie as a person with significant control on 31 October 2018
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31 Oct 2018 |
CH01 |
Director's details changed for Mr Scott Ronald Wylie on 31 October 2018
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31 Oct 2018 |
CH03 |
Secretary's details changed for Angela Inglis Wylie on 31 October 2018
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31 Oct 2018 |
CH01 |
Director's details changed for Angela Inglis Wylie on 31 October 2018
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20 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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