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 |
Final Gazette dissolved following liquidation
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01 Jul 2024 |
LIQ13(Scot) |
Final account prior to dissolution in MVL (final account attached)
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04 Jul 2022 |
AD01 |
Registered office address changed from The Studio New Inn Courtyard Market Street Ellon AB41 9JD Scotland to 4th Floor 58 Waterloo Street Glasgow G2 7DA on 4 July 2022
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01 Jul 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-06-20
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04 Nov 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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08 Sep 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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08 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 July 2021
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06 Sep 2021 |
TM01 |
Termination of appointment of Matthew Gary James as a director on 31 July 2021
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26 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Sep 2020 |
CH01 |
Director's details changed for Mr Matthew James on 31 August 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with updates
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01 Sep 2020 |
PSC04 |
Change of details for Mr Steven George Morris as a person with significant control on 31 August 2020
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01 Sep 2020 |
AP01 |
Appointment of Mr Matthew James as a director on 31 August 2020
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27 Nov 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with updates
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27 Nov 2019 |
PSC04 |
Change of details for Mr Steven George Morris as a person with significant control on 31 March 2018
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09 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Mar 2019 |
CS01 |
Confirmation statement made on 11 March 2019 with updates
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26 Jun 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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02 Apr 2018 |
PSC07 |
Cessation of James Bisset Reid as a person with significant control on 31 March 2018
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02 Apr 2018 |
TM01 |
Termination of appointment of James Bisset Reid as a director on 31 March 2018
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15 Mar 2018 |
CS01 |
Confirmation statement made on 11 March 2018 with updates
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04 Sep 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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14 Mar 2017 |
CS01 |
Confirmation statement made on 11 March 2017 with updates
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17 Nov 2016 |
AD01 |
Registered office address changed from 5 the Square Ellon Aberdeenshire AB41 9JB to The Studio New Inn Courtyard Market Street Ellon AB41 9JD on 17 November 2016
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