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)
|
|
23 May 2023 |
WU01(Scot) |
Court order in a winding-up (& Court Order attachment)
|
|
|
11 May 2023 |
AD01 |
Registered office address changed from Unit a1, Gracemount Business Pavilions Edinburgh EH17 8QF to C/O Thomson Cooper 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 11 May 2023
|
|
|
09 May 2023 |
WU02(Scot) |
Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)
|
|
|
08 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
13 Dec 2022 |
TM01 |
Termination of appointment of Ian Charles Aitken as a director on 30 April 2022
|
|
|
13 Dec 2022 |
TM01 |
Termination of appointment of Brian George Williamson as a director on 31 May 2022
|
|
|
24 Oct 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with updates
|
|
|
01 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
11 May 2022 |
AP01 |
Appointment of Mr Timothy Scott Haviland as a director on 1 May 2022
|
|
|
08 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 October 2021
|
|
|
08 Apr 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 August 2021
|
|
|
04 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
01 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 October 2021
|
|
|
01 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 August 2021
|
|
|
25 Feb 2022 |
TM01 |
Termination of appointment of Philip James Harris as a director on 20 January 2022
|
|
|
10 Jan 2022 |
PSC07 |
Cessation of Nigel Anthony Ellis as a person with significant control on 20 March 2019
|
|
|
10 Jan 2022 |
PSC03 |
Notification of Scottish Enterprise as a person with significant control on 21 July 2021
|
|
|
10 Jan 2022 |
PSC07 |
Cessation of Ian Aitken as a person with significant control on 20 March 2019
|
|
|
25 Oct 2021 |
CS01 |
23/10/21 Statement of Capital gbp 9892.22
-
ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 01/03/2022
-
ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 08/04/2022
|
|
|
10 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2021
-
ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 01/03/2022
-
ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 08/04/2022
|
|
|
02 Aug 2021 |
CH04 |
Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021
|
|
|
22 Jul 2021 |
MA |
Memorandum and Articles of Association
|
|
|
22 Jul 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2021
|
|
|
24 Feb 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|