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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15 Mar 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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15 Dec 2023 |
LIQ14(Scot) |
Final account prior to dissolution in CVL
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07 Oct 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-10-04
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10 Sep 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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01 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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23 Dec 2021 |
AD01 |
Registered office address changed from Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling Central Region FK7 7WT Scotland to Unit 7 Rfl House Anderson Street Dunblane FK15 9AJ on 23 December 2021
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08 Sep 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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31 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with no updates
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20 Nov 2020 |
AA01 |
Previous accounting period extended from 31 March 2020 to 30 September 2020
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19 Mar 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with no updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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19 Mar 2019 |
CH03 |
Secretary's details changed for Mrs Catriona Cameron on 19 March 2019
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19 Mar 2019 |
CS01 |
Confirmation statement made on 18 March 2019 with updates
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19 Mar 2019 |
PSC04 |
Change of details for Mr Simon Howard Littlejohn as a person with significant control on 19 March 2019
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19 Mar 2019 |
PSC04 |
Change of details for Mrs Catriona Elizabeth Cameron as a person with significant control on 19 March 2019
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19 Mar 2019 |
CH01 |
Director's details changed for Mrs Catriona Elizabeth Cameron on 19 March 2019
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19 Mar 2019 |
CH01 |
Director's details changed for Mrs Christine Margaret Robertson on 19 March 2019
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19 Mar 2019 |
CH01 |
Director's details changed for Mr Simon Howard Littlejohn on 19 March 2019
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19 Mar 2019 |
AD01 |
Registered office address changed from Macfarlane Gray Limited Castlecraig Business Park Springbank Road Stirling Central Region FK7 7WT to Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling Central Region FK7 7WT on 19 March 2019
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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27 Mar 2018 |
CS01 |
Confirmation statement made on 18 March 2018 with updates
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