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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21 Aug 2024 |
WU01(Scot) |
Court order in a winding-up (& Court Order attachment)
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20 Aug 2024 |
AD01 |
Registered office address changed from Suite 0543, 11 Glebe Street Dumfries DG1 2LQ Scotland to C/O Grant Thornton Uk Llp 110 Queen Street Level 8 Glasgow G1 3BX on 20 August 2024
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31 Jul 2024 |
WU02(Scot) |
Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)
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25 Jul 2024 |
AD01 |
Registered office address changed from 11 Glebe Street Dumfries DG1 2LQ Scotland to Suite 0543, 11 Glebe Street Dumfries DG1 2LQ on 25 July 2024
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25 Jul 2024 |
PSC07 |
Cessation of John Irvin as a person with significant control on 23 July 2024
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25 Jul 2024 |
PSC02 |
Notification of Gpa Klm 24 Ltd as a person with significant control on 23 July 2024
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25 Jul 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with updates
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24 Jul 2024 |
CERTNM |
Company name changed atherton corporate rescue LIMITED\certificate issued on 24/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-24
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24 Jul 2024 |
AP01 |
Appointment of Ms Karen Lilwyn Mortimer as a director on 23 July 2024
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24 Jul 2024 |
AD01 |
Registered office address changed from 20-23 C/O Clarity Accounting Woodside Place Glasgow G3 7QL Scotland to 11 Glebe Street Dumfries DG1 2LQ on 24 July 2024
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24 Jul 2024 |
TM02 |
Termination of appointment of John Irvin as a secretary on 23 July 2024
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24 Jul 2024 |
TM01 |
Termination of appointment of John Irvin as a director on 23 July 2024
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19 Jan 2024 |
PSC04 |
Change of details for Mr John Irvin as a person with significant control on 19 January 2024
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19 Jan 2024 |
CH01 |
Director's details changed for Mr John Irvin on 14 January 2024
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18 Jan 2024 |
CH03 |
Secretary's details changed for Mr John Irvin on 18 January 2024
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28 Sep 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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25 Aug 2023 |
AD01 |
Registered office address changed from 20-23 Woodside Place Glasgow G3 7QL Scotland to 20-23 C/O Clarity Accounting Woodside Place Glasgow G3 7QL on 25 August 2023
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25 Aug 2023 |
AD01 |
Registered office address changed from 4 White Court Largs KA30 8TL Scotland to 20-23 Woodside Place Glasgow G3 7QL on 25 August 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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09 Jan 2023 |
CERTNM |
Company name changed arto retail rent LIMITED\certificate issued on 09/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-05
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30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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10 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with updates
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01 Jul 2022 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 29 September 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
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22 Jul 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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