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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22 Jan 2025 |
LIQ13(Scot) |
Final account prior to dissolution in MVL (final account attached)
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19 Apr 2023 |
AD01 |
Registered office address changed from 5th Floor 58 Waterloo Street Glasgow G2 7DA Scotland to Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 19 April 2023
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12 Apr 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-03-31
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24 Feb 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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18 May 2022 |
PSC02 |
Notification of Racon Management Services Holdings Limited as a person with significant control on 27 June 2019
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17 May 2022 |
PSC04 |
Change of details for Mr Stephen Mcconnon as a person with significant control on 27 June 2019
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17 May 2022 |
PSC07 |
Cessation of Morag Isobel Mcconnon as a person with significant control on 27 May 2019
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16 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Feb 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
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07 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Feb 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with no updates
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12 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Feb 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with updates
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19 Dec 2019 |
CS01 |
Confirmation statement made on 8 December 2019 with updates
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21 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 Jan 2019 |
CS01 |
Confirmation statement made on 8 December 2018 with no updates
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30 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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13 Jul 2018 |
CH03 |
Secretary's details changed for Morag Mcconnon on 13 July 2018
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13 Jul 2018 |
PSC04 |
Change of details for Mrs Morag Isobel Mcconnon as a person with significant control on 13 July 2018
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13 Jul 2018 |
PSC04 |
Change of details for Mr Stephen Mcconnon as a person with significant control on 13 July 2018
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13 Jul 2018 |
CH01 |
Director's details changed for Mr Stephen Mcconnon on 13 July 2018
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13 Jul 2018 |
AD01 |
Registered office address changed from Suite 3 Mercantile Chambers 53 Bothwell Street Glasgow G2 6TS United Kingdom to 5th Floor 58 Waterloo Street Glasgow G2 7DA on 13 July 2018
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15 Jun 2018 |
AD01 |
Registered office address changed from Suite 3 Mercantile Chambers 53 Bohwell Street Glasgow G2 6TS to Suite 3 Mercantile Chambers 53 Bothwell Street Glasgow G2 6TS on 15 June 2018
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13 Dec 2017 |
CS01 |
Confirmation statement made on 8 December 2017 with no updates
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12 Dec 2017 |
PSC04 |
Change of details for Mr Stephen Mcconnon as a person with significant control on 17 November 2017
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