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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10 Sep 2024 |
AM10(Scot) |
Administrator's progress report
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14 Mar 2024 |
AM10(Scot) |
Administrator's progress report
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06 Feb 2024 |
AM19(Scot) |
Notice of extension of period of Administration
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15 Sep 2023 |
AM10(Scot) |
Administrator's progress report
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03 May 2023 |
AM06(Scot) |
Approval of administrator’s proposals
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26 Apr 2023 |
AD01 |
Registered office address changed from Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland to 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA on 26 April 2023
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04 Apr 2023 |
AM03(Scot) |
Notice of Administrator's proposal
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14 Mar 2023 |
AM02(Scot) |
Statement of affairs AM02SOASCOT
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10 Feb 2023 |
AM01(Scot) |
Appointment of an administrator
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28 Dec 2022 |
TM01 |
Termination of appointment of Michelle Ward as a director on 15 November 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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28 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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03 Aug 2021 |
CH01 |
Director's details changed for Ms Michelle Ward on 2 August 2021
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02 Aug 2021 |
AD01 |
Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 2 August 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with updates
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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03 Sep 2020 |
AD01 |
Registered office address changed from Ramoyle House Glenbervie Business Park Larbert FK5 4RB Scotland to 5th Floor 125 Princes Street Edinburgh EH2 4AD on 3 September 2020
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30 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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29 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2020
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23 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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14 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2020
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29 Apr 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with no updates
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03 Dec 2019 |
TM01 |
Termination of appointment of Philip James Harris as a director on 3 December 2019
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22 Nov 2019 |
AP01 |
Appointment of Ms Michelle Ward as a director on 4 November 2019
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20 Nov 2019 |
AP01 |
Appointment of Mr Christopher George Alvan Fletcher as a director on 4 November 2019
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