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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05 Nov 2024 |
CS01 |
Confirmation statement made on 2 November 2024 with no updates
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08 Oct 2024 |
AP01 |
Appointment of Mr Colin Wilson Mclellan as a director on 30 September 2024
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03 Apr 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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06 Dec 2023 |
AP04 |
Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 1 November 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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26 Jun 2023 |
MR01 |
Registration of charge SC3831920002, created on 19 June 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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26 Apr 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 30 June 2022
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08 Feb 2022 |
MR01 |
Registration of charge SC3831920001, created on 4 February 2022
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Dec 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Oct 2021 |
MA |
Memorandum and Articles of Association
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13 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Oct 2021 |
TM01 |
Termination of appointment of Ben Hutton as a director on 21 September 2021
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01 Sep 2021 |
AD01 |
Registered office address changed from Belford House, 59 Belford Road Edinburgh EH4 3DE Scotland to Stamp Office 10 Waterloo Place C/O Xdesign - Level 1 Edinburgh EH1 3EG on 1 September 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 27 November 2020 with updates
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04 Feb 2020 |
TM01 |
Termination of appointment of Matthew Farrugia as a director on 30 January 2020
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04 Feb 2020 |
PSC02 |
Notification of Xsolutions365 Ltd as a person with significant control on 30 January 2020
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04 Feb 2020 |
PSC07 |
Cessation of Matthew Farrugia as a person with significant control on 30 January 2020
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04 Feb 2020 |
AD01 |
Registered office address changed from Belford House, 59 Belford Road Floor 2 West Edinburgh EH4 3DE Scotland to Belford House, 59 Belford Road Edinburgh EH4 3DE on 4 February 2020
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04 Feb 2020 |
AD01 |
Registered office address changed from Codebase - Argyle House 3 Lady Lawson Street Edinburgh Midlothian EH3 9DR Scotland to Belford House, 59 Belford Road Floor 2 West Edinburgh EH4 3DE on 4 February 2020
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04 Feb 2020 |
AP01 |
Appointment of Euan Malcolm Andrews as a director on 30 January 2020
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