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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14 Nov 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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29 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Nov 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with updates
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08 Nov 2022 |
PSC01 |
Notification of Ryan Miller Bonthrone as a person with significant control on 12 October 2021
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29 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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02 Dec 2021 |
PSC02 |
Notification of Vimech Limited as a person with significant control on 12 October 2021
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01 Dec 2021 |
PSC07 |
Cessation of Paul Dominic Cook as a person with significant control on 12 October 2021
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01 Dec 2021 |
PSC07 |
Cessation of Judith Cook as a person with significant control on 12 October 2021
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01 Dec 2021 |
TM01 |
Termination of appointment of Paul Dominic Cook as a director on 12 October 2021
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01 Dec 2021 |
TM01 |
Termination of appointment of Judith Cook as a director on 12 October 2021
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01 Dec 2021 |
TM02 |
Termination of appointment of Judith Cook as a secretary on 12 October 2021
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01 Dec 2021 |
AP01 |
Appointment of Mr Ryan Millar Bonthrone as a director on 12 October 2021
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01 Dec 2021 |
AD01 |
Registered office address changed from 2 West Colinton House 40 Woodhall Road Edinburgh Midlothian EH13 0DU to Unit 4 Woodville Park Industrial Estate Glasgow G51 2RL on 1 December 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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28 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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02 Dec 2020 |
PSC01 |
Notification of Paul Dominic Cook as a person with significant control on 1 December 2020
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02 Dec 2020 |
PSC01 |
Notification of Judith Cook as a person with significant control on 1 December 2020
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02 Dec 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 2 December 2020
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10 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with no updates
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09 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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12 Sep 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with no updates
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24 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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03 Sep 2018 |
CS01 |
Confirmation statement made on 3 September 2018 with no updates
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12 Jun 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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17 Sep 2017 |
CS01 |
Confirmation statement made on 4 September 2017 with no updates
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