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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31 Jan 2025 |
GAZ2 |
Final Gazette dissolved following liquidation
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31 Oct 2024 |
WU16(Scot) |
Court order for early dissolution in a winding-up by the court
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23 Oct 2023 |
AD01 |
Registered office address changed from Unit 3, Kpp Chartered Accountants Morris Park 37 Rosyth Road Glasgow G5 0YE Scotland to C/O Grainger Corporate Rescue & Recovery Third Floor 65 Bath Street Glasgow G2 2BX on 23 October 2023
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19 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-10-03
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21 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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15 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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02 Feb 2023 |
AD01 |
Registered office address changed from Unit 3 Kpp Chartered Accountants Morris Park, 37 Rosyth Road Glasgow G5 0YD Scotland to Unit 3, Kpp Chartered Accountants Morris Park 37 Rosyth Road Glasgow G5 0YE on 2 February 2023
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29 Sep 2022 |
AD01 |
Registered office address changed from Suite 4F Ingram House 227 Ingram Street Glasgow G1 1DA Scotland to Unit 3 Kpp Chartered Accountants Morris Park, 37 Rosyth Road Glasgow G5 0YD on 29 September 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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14 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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15 Apr 2021 |
CH01 |
Director's details changed for John Paul Reilly on 15 April 2021
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15 Apr 2021 |
PSC04 |
Change of details for Mr John Paul Reilly as a person with significant control on 15 April 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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27 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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13 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
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21 Mar 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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01 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with updates
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01 Mar 2019 |
PSC01 |
Notification of John Paul Reilly as a person with significant control on 1 March 2019
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01 Mar 2019 |
PSC07 |
Cessation of Robert Gerard Mclarrie as a person with significant control on 1 March 2019
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18 Sep 2018 |
CS01 |
Confirmation statement made on 7 September 2018 with no updates
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20 Mar 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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21 Nov 2017 |
TM01 |
Termination of appointment of Robert Gerard Mclarrie as a director on 21 November 2017
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21 Sep 2017 |
CS01 |
Confirmation statement made on 7 September 2017 with no updates
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04 Apr 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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