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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04 Jun 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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04 Mar 2024 |
LIQ13(Scot) |
Final account prior to dissolution in MVL (final account attached)
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08 Aug 2023 |
AD01 |
Registered office address changed from 26 Milngavie Road Strathblane Glasgow G63 9EH Scotland to C/O Grainger Corporate Rescue & Recovery Third Floor 65 Bath Street Glasgow G2 2BX on 8 August 2023
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07 Aug 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-08-03
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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07 Dec 2022 |
MR04 |
Satisfaction of charge SC4164060002 in full
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18 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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22 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Mar 2021 |
CH01 |
Director's details changed for Mr Mark Damian Aggleton on 25 February 2021
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16 Mar 2021 |
PSC04 |
Change of details for Mr Mark Damian Aggleton as a person with significant control on 25 February 2021
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16 Mar 2021 |
CH01 |
Director's details changed for Mrs Elaine Margaret Aggleton on 25 February 2021
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16 Mar 2021 |
PSC04 |
Change of details for Mr Mark Damian Aggleton as a person with significant control on 25 February 2021
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16 Mar 2021 |
PSC04 |
Change of details for Mrs Elaine Margaret Aggleton as a person with significant control on 25 February 2021
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16 Mar 2021 |
AD01 |
Registered office address changed from 13 Winton Drive Glasgow G12 0PZ Scotland to 26 Milngavie Road Strathblane Glasgow G63 9EH on 16 March 2021
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12 Feb 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
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07 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with no updates
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04 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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08 Feb 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with no updates
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18 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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09 Feb 2018 |
CS01 |
Confirmation statement made on 7 February 2018 with no updates
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07 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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17 Feb 2017 |
CS01 |
Confirmation statement made on 7 February 2017 with updates
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