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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30 Sep 2024 |
AD01 |
Registered office address changed from C/O Burness Paull Llp 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland to C/O Bdo Llp, 2 Atlantic Square 31 York Street Glasgow G2 8NJ on 30 September 2024
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30 Sep 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-09-25
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23 Sep 2024 |
TM01 |
Termination of appointment of Rosemary Clare Brydon as a director on 20 September 2024
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20 Sep 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with no updates
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20 Feb 2024 |
TM01 |
Termination of appointment of Michael James Nicholson as a director on 21 November 2023
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13 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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13 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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23 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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16 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
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16 Aug 2021 |
AP01 |
Appointment of Mr Daniel John Riches as a director on 28 June 2021
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16 Aug 2021 |
TM01 |
Termination of appointment of John Shipley Barakat as a director on 26 May 2021
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28 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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04 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with updates
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03 Aug 2020 |
PSC05 |
Change of details for M&G Fa Limited as a person with significant control on 16 September 2019
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03 Aug 2020 |
PSC05 |
Change of details for M&G Limited as a person with significant control on 16 September 2019
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30 Oct 2019 |
AP01 |
Appointment of Mr Michael James Nicholson as a director on 22 October 2019
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01 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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13 Aug 2019 |
CS01 |
Confirmation statement made on 3 August 2019 with no updates
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13 Aug 2019 |
AP01 |
Appointment of Mrs Rosemary Clare Brydon as a director on 15 July 2019
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13 Aug 2019 |
TM01 |
Termination of appointment of Simon Humphrey Westland Pilcher as a director on 1 April 2019
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04 Feb 2019 |
TM01 |
Termination of appointment of Grant Robert Speirs as a director on 31 January 2019
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06 Sep 2018 |
CH01 |
Director's details changed for Mr Grant Robert Speirs on 2 August 2018
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03 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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