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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20 Jun 2017 |
GAZ2 |
Final Gazette dissolved following liquidation
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20 Mar 2017 |
2.26B(Scot) |
Notice of move from Administration to Dissolution
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04 Oct 2016 |
2.20B(Scot) |
Administrator's progress report
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26 May 2016 |
2.16BZ(Scot) |
Statement of administrator's deemed proposal
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09 May 2016 |
2.32B(Scot) |
Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A)
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09 May 2016 |
2.16B(Scot) |
Statement of administrator's proposal
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30 Mar 2016 |
2.11B(Scot) |
Appointment of an administrator
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29 Mar 2016 |
AD01 |
Registered office address changed from 1 Steadman Place Riverside Business Park Irvine Ayrshire KA11 5DN to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 29 March 2016
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04 Feb 2016 |
466(Scot) |
Alterations to floating charge SC4062690002
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18 Dec 2015 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share capital be increased by creation of new c shares 25/09/2015
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18 Dec 2015 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2015
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12 Jun 2015 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Ratify share payment 08/06/2015
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RES12 ‐
Resolution of varying share rights or name
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12 Jun 2015 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2015
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12 Jun 2015 |
SH08 |
Change of share class name or designation
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12 Jun 2015 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2015
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20 May 2015 |
MR01 |
Registration of charge SC4062690002, created on 13 May 2015
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18 May 2015 |
AA |
Total exemption small company accounts made up to 28 February 2015
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01 May 2015 |
AR01 |
Annual return made up to 30 April 2015 with full list of shareholders
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01 May 2015 |
CH01 |
Director's details changed for Mr Grant James Fairley on 30 April 2015
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13 Feb 2015 |
AD01 |
Registered office address changed from 34 Westray Drive Kilmarnock Ayrshire KA3 2GR to 1 Steadman Place Riverside Business Park Irvine Ayrshire KA11 5DN on 13 February 2015
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24 Sep 2014 |
AA01 |
Current accounting period extended from 31 August 2014 to 28 February 2015
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15 Sep 2014 |
AR01 |
Annual return made up to 30 August 2014 with full list of shareholders
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14 May 2014 |
AA |
Total exemption small company accounts made up to 31 August 2013
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22 Apr 2014 |
AP01 |
Appointment of Mr Grant James Fairley as a director on 1 April 2014
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03 Sep 2013 |
AR01 |
Annual return made up to 30 August 2013 with full list of shareholders
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