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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02 Aug 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with no updates
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23 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Aug 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
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18 Oct 2022 |
PSC05 |
Change of details for Ar Development Investments Limited as a person with significant control on 18 October 2022
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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05 Aug 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
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20 Jan 2022 |
CH04 |
Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022
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23 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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06 Aug 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
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08 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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06 Aug 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with updates
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14 Oct 2019 |
MR01 |
Registration of charge SC3937430003, created on 10 October 2019
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Aug 2019 |
CS01 |
Confirmation statement made on 23 July 2019 with updates
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18 Jun 2019 |
MR01 |
Registration of charge SC3937430002, created on 13 June 2019
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18 Jun 2019 |
MR01 |
Registration of charge SC3937430001, created on 13 June 2019
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30 May 2019 |
PSC02 |
Notification of Ar Development Investments Limited as a person with significant control on 30 May 2019
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30 May 2019 |
PSC07 |
Cessation of Ar Land Investments Ltd as a person with significant control on 30 May 2019
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29 May 2019 |
PSC05 |
Change of details for Ambassador Real Estate Ltd as a person with significant control on 16 May 2019
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29 May 2019 |
PSC05 |
Change of details for a person with significant control
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29 May 2019 |
AP04 |
Appointment of Brodies Secretarial Services Limited as a secretary on 24 May 2019
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29 May 2019 |
AD01 |
Registered office address changed from 231 st Vincent Street Glasgow G2 5QY to C/O Brodies Llp 110 Queen Street Glasgow G1 3BX on 29 May 2019
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17 May 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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