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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03 Dec 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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17 Sep 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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11 Sep 2024 |
DS01 |
Application to strike the company off the register
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05 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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09 Jan 2024 |
TM02 |
Termination of appointment of Hardie Caldwell Secretaries Limited as a secretary on 8 January 2024
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09 Nov 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
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28 Sep 2023 |
AD01 |
Registered office address changed from C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland to C/O Anderson Anderson & Brown Llp 133 Finnieston Street Glasgow G3 8HB on 28 September 2023
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22 May 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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05 Apr 2023 |
AD01 |
Registered office address changed from Hardie Caldwell Llp, Citypoint 2 25 Tyndrum Street Glasgow G4 0JY to C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY on 5 April 2023
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22 Nov 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
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01 Aug 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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25 Mar 2022 |
PSC02 |
Notification of Vindex Trustees Limited as a person with significant control on 25 March 2022
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25 Mar 2022 |
PSC07 |
Cessation of Ann Willeen Mccallum as a person with significant control on 25 March 2022
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24 Mar 2022 |
TM01 |
Termination of appointment of Ann Willeen Mccallum as a director on 24 March 2022
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24 Mar 2022 |
AP01 |
Appointment of Ms Gillian Fiona Cruickshank as a director on 23 March 2022
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24 Mar 2022 |
AP01 |
Appointment of Mrs Susanne Kathleen Cuthbertson as a director on 23 March 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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26 Nov 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with no updates
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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20 Nov 2019 |
CS01 |
Confirmation statement made on 8 October 2019 with no updates
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31 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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05 Nov 2018 |
CS01 |
Confirmation statement made on 8 October 2018 with no updates
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26 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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18 Jul 2018 |
TM01 |
Termination of appointment of William Potter Mccallum as a director on 6 November 2017
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