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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09 Nov 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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09 Aug 2024 |
LIQ13(Scot) |
Final account prior to dissolution in MVL (final account attached)
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05 Feb 2024 |
CH01 |
Director's details changed for Mr William Allan Pirie on 5 February 2024
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22 Jan 2024 |
AD01 |
Registered office address changed from C/O Teneo Financial Advisory Limited 100 West George Street Glasgow G2 1PJ Scotland to 3rd Floor 66 Hanover Street Edinburgh EH2 1EL on 22 January 2024
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01 Nov 2023 |
AD03 |
Register(s) moved to registered inspection location Blackwood House Union Grove Lane Aberdeen AB10 6XU
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01 Nov 2023 |
AD02 |
Register inspection address has been changed to Blackwood House Union Grove Lane Aberdeen AB10 6XU
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10 Oct 2023 |
AD01 |
Registered office address changed from Ashtead House Discovery Drive Arnhall Business Park Westhill Aberdeenshire AB32 6FG Scotland to C/O Teneo Financial Advisory Limited 100 West George Street Glasgow G2 1PJ on 10 October 2023
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29 Sep 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-09-27
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31 May 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with updates
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16 Jan 2023 |
CS01 |
Confirmation statement made on 10 December 2022 with updates
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08 Dec 2022 |
MA |
Memorandum and Articles of Association
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08 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Dec 2022 |
PSC02 |
Notification of Ashtead Technology Limited as a person with significant control on 5 December 2022
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07 Dec 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 December 2022
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07 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2022
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07 Dec 2022 |
PSC07 |
Cessation of Andrew Allan Buchan as a person with significant control on 5 December 2022
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07 Dec 2022 |
AD01 |
Registered office address changed from Cothill Fintray Dyce Aberdeen AB21 0JD United Kingdom to Ashtead House Discovery Drive Arnhall Business Park Westhill Aberdeenshire AB32 6FG on 7 December 2022
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07 Dec 2022 |
TM01 |
Termination of appointment of Keith Duncan Mackie as a director on 5 December 2022
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07 Dec 2022 |
TM01 |
Termination of appointment of Marion Buchan as a director on 5 December 2022
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07 Dec 2022 |
TM02 |
Termination of appointment of Marion Buchan as a secretary on 5 December 2022
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07 Dec 2022 |
TM01 |
Termination of appointment of Andrew Allan Buchan as a director on 5 December 2022
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07 Dec 2022 |
AP01 |
Appointment of Ms Ingrid Stewart as a director on 5 December 2022
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07 Dec 2022 |
AP01 |
Appointment of Mr Allan William Pirie as a director on 5 December 2022
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26 Oct 2022 |
MR04 |
Satisfaction of charge SC3351390001 in full
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10 May 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
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