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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10 May 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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10 Feb 2023 |
LIQ13(Scot) |
Final account prior to dissolution in MVL (final account attached)
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13 Jun 2022 |
AA01 |
Current accounting period shortened from 31 July 2021 to 30 April 2021
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 July 2020
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27 Jan 2021 |
AD01 |
Registered office address changed from Suffolk Lodge 27 Carlaverock Road Newlands Glasgow G43 2RZ Scotland to Abercorn House 79 Renfrew Road Paisley PA3 4DA on 27 January 2021
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27 Jan 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-01-15
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05 Oct 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with updates
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07 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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27 Sep 2019 |
CS01 |
Confirmation statement made on 27 September 2019 with updates
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28 May 2019 |
CH03 |
Secretary's details changed for Dr Hilary Margaret Hansell on 28 May 2019
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28 May 2019 |
CH01 |
Director's details changed for Dr Douglas Thomson Hansell on 28 May 2019
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28 May 2019 |
CH01 |
Director's details changed for Mr Christopher Hansell on 28 May 2019
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28 May 2019 |
CH01 |
Director's details changed for Miss Jennifer Hansell on 28 May 2019
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28 May 2019 |
PSC04 |
Change of details for Dr Hilary Margaret Hansell as a person with significant control on 28 May 2019
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28 May 2019 |
PSC04 |
Change of details for Dr Douglas Thomson Hansell as a person with significant control on 28 May 2019
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28 May 2019 |
AD01 |
Registered office address changed from 90 Main Street Rutherglen Glasgow G73 2HZ to Suffolk Lodge 27 Carlaverock Road Newlands Glasgow G43 2RZ on 28 May 2019
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28 May 2019 |
PSC04 |
Change of details for Mr Christopher Hansell as a person with significant control on 28 May 2019
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28 May 2019 |
PSC04 |
Change of details for Miss Jennifer Hansell as a person with significant control on 28 May 2019
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04 Mar 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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01 Nov 2018 |
CS01 |
Confirmation statement made on 27 September 2018 with updates
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24 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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02 Oct 2017 |
CS01 |
Confirmation statement made on 27 September 2017 with updates
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25 Apr 2017 |
AA |
Total exemption full accounts made up to 31 July 2016
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04 Oct 2016 |
CS01 |
Confirmation statement made on 27 September 2016 with updates
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13 Apr 2016 |
AA |
Total exemption small company accounts made up to 31 July 2015
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