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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20 Nov 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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20 Aug 2024 |
LIQ14(Scot) |
Final account prior to dissolution in CVL
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27 Oct 2023 |
AD01 |
Registered office address changed from C/O Mclenan Corporate Marathon House, Olympic Business Park Drybridge Road Dundonald KA2 9AE to 1 Union Street Saltcoats North Ayrshire KA21 5LL on 27 October 2023
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02 Jun 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-05-15
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02 May 2023 |
AD01 |
Registered office address changed from 1 Auchingramont Road Hamilton ML3 6JP to Marathon House, Olympic Business Park Drybridge Road Dundonald KA2 9AE on 2 May 2023
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12 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with no updates
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12 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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07 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 April 2020
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05 May 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with no updates
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28 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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08 Feb 2021 |
RP04AP01 |
Second filing for the appointment of Mr Alan Henderson Fraser as a director
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11 Jan 2021 |
AP01 |
Appointment of Mr Alan Henderson Fraser as a director on 1 June 2020
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 08/02/2021
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29 May 2020 |
CS01 |
Confirmation statement made on 21 April 2020 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 07/10/2021
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13 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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31 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2019
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31 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2019
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10 Jul 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Jul 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Jul 2019 |
CS01 |
Confirmation statement made on 21 April 2019 with no updates
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11 Dec 2018 |
AA |
Micro company accounts made up to 30 April 2018
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22 Jun 2018 |
CS01 |
Confirmation statement made on 21 April 2018 with no updates
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05 Dec 2017 |
AA |
Micro company accounts made up to 30 April 2017
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08 Jun 2017 |
CS01 |
Confirmation statement made on 21 April 2017 with updates
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13 Apr 2017 |
CH01 |
Director's details changed for Ms Debra Murphy on 13 April 2017
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