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 Jan 2025 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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22 Jan 2025 |
DS01 |
Application to strike the company off the register
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06 Nov 2024 |
TM01 |
Termination of appointment of Janice Scally as a director on 6 November 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of James John Scally as a director on 6 November 2024
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06 Nov 2024 |
AA |
Accounts for a dormant company made up to 31 October 2024
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06 Nov 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with updates
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11 Mar 2024 |
AD01 |
Registered office address changed from 3 Queen Street Edinburgh EH2 1JE Scotland to 32 Ravenswood Avenue Edinburgh EH16 5SL on 11 March 2024
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07 Mar 2024 |
AD01 |
Registered office address changed from 32 Ravenswood Avenue Edinburgh EH16 5SL Scotland to 3 Queen Street Edinburgh EH2 1JE on 7 March 2024
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28 Dec 2023 |
AD01 |
Registered office address changed from 7 the Orchard Tranent EH33 1BN Scotland to 32 Ravenswood Avenue Edinburgh EH16 5SL on 28 December 2023
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28 Dec 2023 |
CH01 |
Director's details changed for James John Scally on 1 December 2023
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28 Dec 2023 |
CH01 |
Director's details changed for Janice Scally on 1 December 2023
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28 Dec 2023 |
PSC04 |
Change of details for Janice Scally as a person with significant control on 1 December 2023
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28 Dec 2023 |
PSC04 |
Change of details for James John Scally as a person with significant control on 1 December 2023
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28 Dec 2023 |
AP01 |
Appointment of Mr Robert Galloway as a director on 21 December 2023
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28 Dec 2023 |
AD01 |
Registered office address changed from 24 Dalrymple Gardens Cousland Dalkeith EH22 2PW Scotland to 7 the Orchard Tranent EH33 1BN on 28 December 2023
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31 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 October 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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24 Jul 2023 |
PSC01 |
Notification of Janice Scally as a person with significant control on 8 March 2023
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24 Jul 2023 |
PSC01 |
Notification of James John Scally as a person with significant control on 8 March 2023
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24 Jul 2023 |
PSC07 |
Cessation of Douglas Lindsay as a person with significant control on 8 March 2023
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24 Jul 2023 |
TM02 |
Termination of appointment of Douglas Lindsay as a secretary on 8 March 2023
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24 Jul 2023 |
TM01 |
Termination of appointment of Douglas Lindsay as a director on 8 March 2023
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24 Jul 2023 |
TM01 |
Termination of appointment of Julie Lindsay as a director on 8 March 2023
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23 Dec 2022 |
AP01 |
Appointment of Janice Scally as a director on 23 December 2022
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23 Dec 2022 |
AD01 |
Registered office address changed from 6 Howgate Penicuik Midlothian EH26 8QB to 24 Dalrymple Gardens Cousland Dalkeith EH22 2PW on 23 December 2022
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