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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21 May 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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05 Mar 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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27 Feb 2024 |
DS01 |
Application to strike the company off the register
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05 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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04 Dec 2023 |
MR04 |
Satisfaction of charge 1 in full
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23 Nov 2023 |
PSC04 |
Change of details for Mr Euan Stewart Webster as a person with significant control on 23 November 2023
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23 Nov 2023 |
AD01 |
Registered office address changed from 17 Shanwell Road South Tayport Fife DD6 9EA to 6 Camus Place Monikie by Dundee DD5 3QT on 23 November 2023
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23 Nov 2023 |
CH03 |
Secretary's details changed for Mrs Julia Ann Webster on 23 November 2023
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23 Nov 2023 |
PSC04 |
Change of details for Mrs Julia Ann Webster as a person with significant control on 23 November 2023
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23 Nov 2023 |
CH01 |
Director's details changed for Mrs Julia Ann Webster on 23 November 2023
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23 Nov 2023 |
CH01 |
Director's details changed for Mr Euan Stewart Webster on 23 November 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with no updates
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05 Oct 2023 |
CH01 |
Director's details changed for Mrs Julia Ann Webster on 5 October 2023
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05 Oct 2023 |
CH01 |
Director's details changed for Mr Euan Stewart Webster on 5 October 2023
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05 Oct 2023 |
CH03 |
Secretary's details changed for Mrs Julia Ann Webster on 5 October 2023
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with updates
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16 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 14 April 2022
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16 Nov 2022 |
SH03 |
Purchase of own shares.
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16 Feb 2022 |
MA |
Memorandum and Articles of Association
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16 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2022
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04 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with no updates
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27 Oct 2021 |
PSC04 |
Change of details for Mrs Julia Ann Webster as a person with significant control on 27 October 2021
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