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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29 Oct 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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29 Jul 2024 |
LIQ13(Scot) |
Final account prior to dissolution in MVL (final account attached)
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03 Nov 2023 |
AD01 |
Registered office address changed from 11 Bridgefield Stonehaven AB39 2HY Scotland to 1 Union Street Saltcoats North Ayrshire KA21 5LL on 3 November 2023
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10 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-09-21
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09 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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10 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 December 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 10/01/2023
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14 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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17 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 June 2017
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17 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 June 2018
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17 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 June 2019
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17 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 June 2020
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17 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 June 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
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11 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 17/12/2021
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04 Jun 2021 |
MR04 |
Satisfaction of charge 1 in full
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07 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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10 Jun 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 17/12/2021
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12 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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12 Jun 2019 |
CS01 |
Confirmation statement made on 9 June 2019 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 17/12/2021
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14 Jan 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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12 Jun 2018 |
CS01 |
Confirmation statement made on 9 June 2018 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 17/12/2021
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24 May 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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12 Jun 2017 |
CS01 |
Confirmation statement made on 9 June 2017 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 17/12/2021
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18 Jan 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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