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 Sep 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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21 Jun 2024 |
AM23(Scot) |
Move from Administration to Dissolution
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21 Jun 2024 |
AM10(Scot) |
Administrator's progress report
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05 Jan 2024 |
AM10(Scot) |
Administrator's progress report
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30 Aug 2023 |
AM06(Scot) |
Approval of administrator’s proposals
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10 Aug 2023 |
AM03(Scot) |
Notice of Administrator's proposal
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25 Jul 2023 |
AM02(Scot) |
Statement of affairs AM02SOASCOT/AM02SOCSCOT
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27 Jun 2023 |
AD01 |
Registered office address changed from Wynd House, Rankeillor Street Elie Leven KY9 1DJ Scotland to C/O Frp Advisory Trading Limited Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 27 June 2023
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26 Jun 2023 |
AM01(Scot) |
Appointment of an administrator
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13 May 2023 |
CH01 |
Director's details changed for Mr David Antony Williams on 13 May 2023
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12 May 2023 |
AP01 |
Appointment of Mr David Antony Williams as a director on 12 May 2023
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21 Mar 2023 |
AD01 |
Registered office address changed from Wynd House, Rankeillor Street, Elie, Leven, Wynd House Rankeillor Street Elie Fife KY9 1DJ Scotland to Wynd House, Rankeillor Street Elie Leven KY9 1DJ on 21 March 2023
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21 Mar 2023 |
AD01 |
Registered office address changed from Wynd House Rankeillor Street Elie Leven KY9 1DJ Scotland to Wynd House, Rankeillor Street, Elie, Leven, Wynd House Rankeillor Street Elie Fife KY9 1DJ on 21 March 2023
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08 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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08 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Jun 2022 |
TM02 |
Termination of appointment of Douglas Roberts as a secretary on 17 June 2022
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19 Jun 2022 |
AP03 |
Appointment of Mr Douglas Roberts as a secretary on 17 June 2022
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19 Jun 2022 |
TM02 |
Termination of appointment of Lesley Black as a secretary on 17 June 2022
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13 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2016
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21 Dec 2021 |
CH01 |
Director's details changed for Ms Fiona Anne Bremner Houston on 9 December 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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21 Dec 2021 |
TM02 |
Termination of appointment of Fiona Anne Bremner Houston as a secretary on 21 December 2021
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29 Nov 2021 |
AAMD |
Amended total exemption full accounts made up to 31 December 2020
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31 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-31
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19 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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