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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18 Jun 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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18 Mar 2022 |
LIQ13(Scot) |
Final account prior to dissolution in MVL (final account attached)
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03 Feb 2022 |
AD01 |
Registered office address changed from 319 st Vincent Street Glasgow G2 5AS to 5th Floor 130 st Vincent Street Glasgow G2 5HF on 3 February 2022
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17 May 2021 |
AD01 |
Registered office address changed from 319 st Vincent Street Glasgow G2 5AS to 319 st Vincent Street Glasgow G2 5AS on 17 May 2021
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17 May 2021 |
AD01 |
Registered office address changed from 319 st Vincent Street Glasgow G2 5AS to 319 st Vincent Street Glasgow G2 5AS on 17 May 2021
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17 May 2021 |
AD01 |
Registered office address changed from 319 st Vincent Street Glasgow G2 5AS to 319 st Vincent Street Glasgow G2 5AS on 17 May 2021
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17 May 2021 |
AD01 |
Registered office address changed from 319 st Vincent Street Glasgow G2 5AS to 319 st Vincent Street Glasgow G2 5AS on 17 May 2021
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17 May 2021 |
AD01 |
Registered office address changed from 319 st Vincent Street Glasgow G2 5AS to 319 st Vincent Street Glasgow G2 5AS on 17 May 2021
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17 May 2021 |
AD01 |
Registered office address changed from 319 st Vincent Street Glasgow G2 5AS to 319 st Vincent Street Glasgow G2 5AS on 17 May 2021
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17 May 2021 |
AD01 |
Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh EH1 2EG to 319 st Vincent Street Glasgow G2 5AS on 17 May 2021
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04 Nov 2020 |
CH01 |
Director's details changed for Mr William Dale Hill on 4 November 2020
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04 Nov 2020 |
CH01 |
Director's details changed for Rosemary Hill on 4 November 2020
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22 Sep 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
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17 Sep 2020 |
AD01 |
Registered office address changed from Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 17 September 2020
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17 Sep 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-09-04
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19 Sep 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with no updates
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05 Sep 2019 |
PSC02 |
Notification of Hfd (Investments) Ltd as a person with significant control on 5 September 2019
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05 Sep 2019 |
PSC07 |
Cessation of William Dale Hill as a person with significant control on 5 September 2019
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25 Jun 2019 |
AA |
Unaudited abridged accounts made up to 25 September 2018
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19 Sep 2018 |
CS01 |
Confirmation statement made on 19 September 2018 with no updates
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02 Jul 2018 |
AAMD |
Amended total exemption full accounts made up to 25 September 2017
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25 Jun 2018 |
AA |
Unaudited abridged accounts made up to 25 September 2017
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21 Sep 2017 |
CS01 |
Confirmation statement made on 19 September 2017 with no updates
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30 Jun 2017 |
AA |
Total exemption small company accounts made up to 25 September 2016
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11 Nov 2016 |
MR04 |
Satisfaction of charge 3 in full
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