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 Jun 2021 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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06 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Sep 2020 |
AM20(Scot) |
Automatic end of Administration
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06 Jul 2020 |
AM10(Scot) |
Administrator's progress report
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13 Jan 2020 |
AM10(Scot) |
Administrator's progress report
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18 Jul 2019 |
AM10(Scot) |
Administrator's progress report
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04 Jul 2019 |
MR04 |
Satisfaction of charge SC3752820001 in full
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13 Feb 2019 |
2.18B(Scot) |
Notice of result of meeting creditors
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13 Feb 2019 |
2.16B(Scot) |
Statement of administrator's proposal
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13 Feb 2019 |
2.15B(Scot) |
Statement of affairs with form 2.13B(Scot)/2.14B(Scot)
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13 Feb 2019 |
2.11B(Scot) |
Appointment of an administrator
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13 Feb 2019 |
AD01 |
Registered office address changed from 5 Carden Place Aberdeen AB10 1UT Scotland to 12 Carden Place Aberdeen Aberdeenshire AB10 1UR on 13 February 2019
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28 Dec 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-12-28
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27 Dec 2018 |
MISC |
Form 2.2B(scot) notice of petition for administration order
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14 Dec 2018 |
TM01 |
Termination of appointment of Hugh Macangus Mackenzie as a director on 13 December 2018
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05 Dec 2018 |
TM01 |
Termination of appointment of Robert Wilson Bain as a director on 4 December 2018
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29 Sep 2018 |
AD01 |
Registered office address changed from Paradigm House Drumoak Business Park Drumoak Banchory AB31 5AZ Scotland to 5 Carden Place Aberdeen AB10 1UT on 29 September 2018
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12 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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26 Mar 2018 |
CH01 |
Director's details changed for Mr Julian Manning on 26 March 2018
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22 Mar 2018 |
CS01 |
Confirmation statement made on 22 March 2018 with no updates
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14 Mar 2018 |
AP01 |
Appointment of Julian Manning as a director on 1 March 2018
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27 Feb 2018 |
TM01 |
Termination of appointment of Brady Martin Murphy as a director on 12 February 2018
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27 Feb 2018 |
TM01 |
Termination of appointment of Brady Martin Murphy as a director on 12 February 2018
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27 Feb 2018 |
PSC07 |
Cessation of Brady Murphy as a person with significant control on 12 February 2018
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22 Aug 2017 |
MR01 |
Registration of charge SC3752820001, created on 9 August 2017
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