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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25 Dec 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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25 Sep 2024 |
WU15(Scot) |
Final account prior to dissolution in a winding-up by the court
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30 Dec 2022 |
AD01 |
Registered office address changed from Unit 9 Bassaguard Estate Bassaguard Business Park St. Andrews KY16 8AL Scotland to Hastings & Co, Suite 3Ga the Pentagon Centre Washington Street Glasgow G3 8AZ on 30 December 2022
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09 Nov 2022 |
WU01(Scot) |
Court order in a winding-up (& Court Order attachment)
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29 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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08 Jan 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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14 Dec 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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04 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-01
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04 Dec 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with no updates
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30 Sep 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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23 Oct 2019 |
AA01 |
Previous accounting period extended from 31 March 2019 to 30 September 2019
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26 Sep 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with no updates
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28 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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17 Dec 2018 |
AP01 |
Appointment of Mr Patrick Philip Mackey as a director on 1 August 2018
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17 Dec 2018 |
AP01 |
Appointment of Mr Timothy George Edward Butler as a director on 1 August 2018
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13 Sep 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-09-12
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13 Sep 2018 |
CS01 |
Confirmation statement made on 13 September 2018 with updates
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13 Sep 2018 |
TM01 |
Termination of appointment of Colin John Donaldson-Nixon as a director on 1 September 2018
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13 Sep 2018 |
PSC01 |
Notification of Timothy George Edward Butler as a person with significant control on 1 August 2018
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13 Sep 2018 |
PSC01 |
Notification of Patrick Philip Mackey as a person with significant control on 1 August 2018
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13 Sep 2018 |
AD01 |
Registered office address changed from 119 North Street St. Andrews Fife KY16 9AD to Unit 9 Bassaguard Estate Bassaguard Business Park St. Andrews KY16 8AL on 13 September 2018
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13 Sep 2018 |
PSC07 |
Cessation of Colin John Donaldson as a person with significant control on 1 August 2018
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08 Mar 2018 |
CS01 |
Confirmation statement made on 8 March 2018 with no updates
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