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 Jul 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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03 Apr 2023 |
WU15(Scot) |
Final account prior to dissolution in a winding-up by the court
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13 Sep 2021 |
WU01(Scot) |
Court order in a winding-up (& Court Order attachment)
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09 Sep 2021 |
AD01 |
Registered office address changed from C/O Hunter Reim 107 George Street Edinburgh EH2 3ES to C/0 Thomson Cooper 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 9 September 2021
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15 Jun 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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01 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Dec 2020 |
AA01 |
Current accounting period shortened from 31 December 2019 to 30 December 2019
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30 Jun 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
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03 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2018
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31 Jan 2020 |
TM01 |
Termination of appointment of James Alexander Snowdon as a director on 31 January 2020
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13 Jan 2020 |
AA01 |
Current accounting period shortened from 30 May 2019 to 31 December 2018
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09 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with no updates
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28 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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19 Feb 2019 |
AP01 |
Appointment of Mr James Snowdon as a director on 16 February 2019
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31 Jul 2018 |
CS01 |
Confirmation statement made on 29 June 2018 with updates
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30 May 2018 |
AA |
Unaudited abridged accounts made up to 31 May 2017
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30 May 2018 |
AAMD |
Amended accounts made up to 31 May 2016
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05 Mar 2018 |
AA01 |
Previous accounting period shortened from 31 May 2017 to 30 May 2017
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19 Sep 2017 |
CS01 |
Confirmation statement made on 29 June 2017 with updates
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19 Sep 2017 |
PSC02 |
Notification of Bonnie Gull Holdings Limited as a person with significant control on 17 March 2017
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19 Sep 2017 |
CH01 |
Director's details changed for Mr Simon Noach on 19 September 2017
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19 Sep 2017 |
CH01 |
Director's details changed for Mr David Elias Fine on 19 September 2017
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19 Sep 2017 |
CH01 |
Director's details changed for Mr Alexander James Summers Hunter on 1 September 2017
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28 Feb 2017 |
AA |
Total exemption small company accounts made up to 31 May 2016
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19 Dec 2016 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2016
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