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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04 Oct 2024 |
AD01 |
Registered office address changed from 80 George Street 80 George Street Edinburgh Scotland EH2 3BU Scotland to C/O Opus Restructuring Llp 9 George Square Glasgow G2 1QQ on 4 October 2024
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04 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-03
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01 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with updates
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30 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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19 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Nov 2022 |
AD01 |
Registered office address changed from Scott House 10 South St. Andrew Street Edinburgh EH2 2AZ Scotland to 80 George Street 80 George Street Edinburgh Scotland EH2 3BU on 1 November 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with updates
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15 Feb 2022 |
MA |
Memorandum and Articles of Association
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15 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Feb 2022 |
PSC02 |
Notification of Regency Futures Limited as a person with significant control on 3 February 2022
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14 Feb 2022 |
TM01 |
Termination of appointment of Christopher Campbell Burton as a director on 3 February 2022
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14 Feb 2022 |
PSC07 |
Cessation of Christopher Campbell Burton as a person with significant control on 3 February 2022
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14 Feb 2022 |
AD01 |
Registered office address changed from 55 Essex Road Edinburgh EH4 6LL to Scott House 10 South St. Andrew Street Edinburgh EH2 2AZ on 14 February 2022
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14 Feb 2022 |
AP01 |
Appointment of Mr David Gavin Orange as a director on 3 February 2022
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14 Feb 2022 |
AP01 |
Appointment of Mr Gary William Parsons as a director on 3 February 2022
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06 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with no updates
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with no updates
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21 Apr 2020 |
CH01 |
Director's details changed for Mr Christopher Campbell Burton on 14 April 2020
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19 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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19 Jul 2019 |
CS01 |
Confirmation statement made on 3 July 2019 with no updates
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06 Aug 2018 |
CS01 |
Confirmation statement made on 3 July 2018 with no updates
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