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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01 Oct 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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16 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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04 Jul 2024 |
DS01 |
Application to strike the company off the register
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07 Nov 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
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19 Sep 2023 |
AD01 |
Registered office address changed from C/O Rennie Welch Llp Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL to C/O Azets, Exchange Place 3 Semple Street Edinburgh EH3 8BL on 19 September 2023
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31 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with no updates
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06 Dec 2021 |
AA |
Accounts for a dormant company made up to 30 November 2021
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29 Oct 2021 |
CH01 |
Director's details changed for Mr Charles Burnett Ramsay on 29 October 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with updates
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25 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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09 Aug 2021 |
PSC02 |
Notification of Redburn Innovations Limited as a person with significant control on 2 July 2021
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09 Aug 2021 |
PSC07 |
Cessation of James Henry Leeming as a person with significant control on 2 July 2021
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09 Aug 2021 |
TM01 |
Termination of appointment of Rhiannon Leeming as a director on 2 July 2021
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09 Aug 2021 |
TM01 |
Termination of appointment of James Henry Leeming as a director on 2 July 2021
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09 Aug 2021 |
AP01 |
Appointment of Mr Charles Burnett Ramsay as a director on 2 July 2021
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26 Jul 2021 |
AD01 |
Registered office address changed from 47-49 the Square Kelso TD5 7HW to Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL on 26 July 2021
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28 Oct 2020 |
CS01 |
Confirmation statement made on 27 October 2020 with updates
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20 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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28 Oct 2019 |
CS01 |
Confirmation statement made on 27 October 2019 with updates
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10 May 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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01 Nov 2018 |
CS01 |
Confirmation statement made on 27 October 2018 with updates
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02 Feb 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
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30 Oct 2017 |
CS01 |
Confirmation statement made on 27 October 2017 with updates
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21 Aug 2017 |
AA |
Accounts for a dormant company made up to 30 November 2016
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