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 Nov 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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20 Aug 2024 |
LIQ13(Scot) |
Final account prior to dissolution in MVL (final account attached)
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05 Feb 2024 |
CH01 |
Director's details changed for Mr William Allan Pirie on 5 February 2024
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22 Jan 2024 |
AD01 |
Registered office address changed from C/O Teneo Financial Advisory Limited 100 West George Street Glasgow G2 1PJ Scotland to 3rd Floor 66 Hanover Street Edinburgh EH2 1EL on 22 January 2024
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10 Oct 2023 |
AD03 |
Register(s) moved to registered inspection location Blackwood House Union Grove Lane Aberdeen AB10 6XU
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10 Oct 2023 |
AD02 |
Register inspection address has been changed to Blackwood House Union Grove Lane Aberdeen AB10 6XU
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28 Sep 2023 |
AD01 |
Registered office address changed from Ashtead House Discovery Drive Arnhall Business Park Westhill Aberdeenshire AB32 6FG Scotland to C/O Teneo Financial Advisory Limited 100 West George Street Glasgow G2 1PJ on 28 September 2023
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19 Sep 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-09-14
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28 Jun 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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01 Nov 2022 |
AD01 |
Registered office address changed from Aquithie Road Kemnay Inverurie Aberdeenshire AB51 5PD to Ashtead House Discovery Drive Arnhall Business Park Westhill Aberdeenshire AB32 6FG on 1 November 2022
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10 Oct 2022 |
TM01 |
Termination of appointment of Kjell Storvik as a director on 7 October 2022
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10 Oct 2022 |
TM01 |
Termination of appointment of Rune Svendsen as a director on 7 October 2022
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10 Oct 2022 |
TM01 |
Termination of appointment of Jason Lewis Wilson as a director on 7 October 2022
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10 Oct 2022 |
TM01 |
Termination of appointment of Anders Aage Lyder as a director on 7 October 2022
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10 Oct 2022 |
AP01 |
Appointment of Mr Allan William Pirie as a director on 7 October 2022
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10 Oct 2022 |
AP01 |
Appointment of Ms Ingrid Stewart as a director on 7 October 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with updates
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30 Jun 2022 |
CH01 |
Director's details changed for Jason Lewis Wilson on 27 June 2022
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25 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Jul 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
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27 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Jul 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with no updates
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08 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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