Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Mar 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
18 Dec 2023 |
LIQ13(Scot) |
Final account prior to dissolution in MVL (final account attached)
|
|
|
13 Nov 2023 |
AD01 |
Registered office address changed from Office 207, 9 George Street Glasgow G2 1QQ to Opus Restructuring Llp 9 George Street Glasgow G2 1QQ on 13 November 2023
|
|
|
19 Oct 2023 |
AD01 |
Registered office address changed from Opus Restructuring Llp 1 West Regent Street Glasgow G2 1RW to Office 207, 9 George Street Glasgow G2 1QQ on 19 October 2023
|
|
|
03 Mar 2023 |
TM01 |
Termination of appointment of Andrew Alexander Macdonald Campbell as a director on 4 February 2023
|
|
|
12 Jan 2023 |
AD01 |
Registered office address changed from 39 George Street Edinburgh EH2 2HN Scotland to 1 West Regent Street Glasgow G2 1RW on 12 January 2023
|
|
|
04 Jan 2023 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2022-12-22
|
|
|
22 Dec 2022 |
SH19 |
Statement of capital on 22 December 2022
|
|
|
22 Dec 2022 |
CAP-SS |
Solvency Statement dated 22/12/22
|
|
|
22 Dec 2022 |
SH20 |
Statement by Directors
|
|
|
22 Dec 2022 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
27 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
10 May 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with updates
|
|
|
22 Feb 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
22 Feb 2022 |
AP01 |
Appointment of Mr Vasco Pedro as a director on 16 December 2021
|
|
|
22 Feb 2022 |
PSC07 |
Cessation of Christian Nickolai Arno as a person with significant control on 16 December 2021
|
|
|
22 Feb 2022 |
AP01 |
Appointment of Mr James Harding Palmer as a director on 16 December 2021
|
|
|
22 Feb 2022 |
TM01 |
Termination of appointment of David Meikle as a director on 22 February 2022
|
|
|
22 Feb 2022 |
PSC07 |
Cessation of Paul Duncan Gregory as a person with significant control on 16 December 2021
|
|
|
22 Feb 2022 |
TM01 |
Termination of appointment of Christian Nickolai Arno as a director on 16 December 2021
|
|
|
22 Feb 2022 |
TM01 |
Termination of appointment of Paul Duncan Gregory as a director on 16 December 2021
|
|
|
22 Feb 2022 |
TM02 |
Termination of appointment of Christian Nickolai Arno as a secretary on 16 December 2021
|
|
|
14 Feb 2022 |
AD01 |
Registered office address changed from 39 George Street Edinburgh EH2 2HN Scotland to 39 George Street Edinburgh EH2 2HN on 14 February 2022
|
|
|
14 Feb 2022 |
AD01 |
Registered office address changed from 21 Young Street Edinburgh EH2 4HU Scotland to 39 George Street Edinburgh EH2 2HN on 14 February 2022
|
|
|
17 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2021
|
|