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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13 Apr 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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13 Jan 2023 |
LIQ13(Scot) |
Final account prior to dissolution in MVL (final account attached)
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07 Feb 2022 |
AD03 |
Register(s) moved to registered inspection location 36 Norloch House King's Stables Road Edinburgh EH1 2EU
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07 Feb 2022 |
AD02 |
Register inspection address has been changed to 36 Norloch House King's Stables Road Edinburgh EH1 2EU
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04 Feb 2022 |
AD01 |
Registered office address changed from 36 Norloch House King's Stables Road Edinburgh EH1 2EU Scotland to Atria One 144 Morrison Street Edinburgh EH3 8EX on 4 February 2022
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03 Feb 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-01-21
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19 Oct 2021 |
SH20 |
Statement by Directors
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19 Oct 2021 |
SH19 |
Statement of capital on 19 October 2021
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19 Oct 2021 |
CAP-SS |
Solvency Statement dated 12/10/21
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19 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 12/10/2021
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RES06 ‐
Resolution of reduction in issued share capital
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25 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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21 Jun 2021 |
AD01 |
Registered office address changed from 7 Conference Square Edinburgh EH3 8AN Scotland to 36 Norloch House King's Stables Road Edinburgh EH1 2EU on 21 June 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with updates
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17 Feb 2021 |
AP01 |
Appointment of Ms Anne Elizabeth Stagg as a director on 8 February 2021
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17 Feb 2021 |
AP01 |
Appointment of Mr Dennis Romijn as a director on 8 February 2021
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17 Feb 2021 |
TM01 |
Termination of appointment of Michael Komasinski as a director on 8 February 2021
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05 Feb 2021 |
PSC05 |
Change of details for Dentsu Aegis Network Limited as a person with significant control on 20 October 2020
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06 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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10 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with no updates
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09 Mar 2020 |
TM02 |
Termination of appointment of Andrew Moberly as a secretary on 29 February 2020
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22 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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12 Jun 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with no updates
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30 Jan 2019 |
AD01 |
Registered office address changed from Regus, the Gallery 93 George Street Edinburgh EH2 3ES Scotland to 7 Conference Square Edinburgh EH3 8AN on 30 January 2019
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05 Nov 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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13 Sep 2018 |
AD01 |
Registered office address changed from Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR to Regus, the Gallery 93 George Street Edinburgh EH2 3ES on 13 September 2018
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