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Company number SC449551

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Nov 2022	LIQ14(Scot)	Final account prior to dissolution in CVL	View PDF Final account prior to dissolution in CVL - link opens in a new window - 27 pages (27 pages)
09 Feb 2022	AD01	Registered office address changed from C/O Cbril 10 Abbey Park Place Dunfermline Fife KY12 7NZ to 14-18 Hill Street Edinburgh EH2 3JX on 9 February 2022	View PDF Registered office address changed from C/O Cbril 10 Abbey Park Place Dunfermline Fife KY12 7NZ to 14-18 Hill Street Edinburgh EH2 3JX on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	AD01	Registered office address changed from 22-26 Seagate Dundee DD1 2EQ to C/O Cbril 10 Abbey Park Place Dunfermline Fife KY12 7NZ on 19 December 2017	View PDF Registered office address changed from 22-26 Seagate Dundee DD1 2EQ to C/O Cbril 10 Abbey Park Place Dunfermline Fife KY12 7NZ on 19 December 2017 - link opens in a new window - 2 pages (2 pages)
07 Dec 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-01 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Aug 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off
27 Jul 2017	CS01	Confirmation statement made on 8 May 2017 with updates	View PDF Confirmation statement made on 8 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
09 Feb 2017	TM01	Termination of appointment of Candice Hickey as a director on 19 January 2017	View PDF Termination of appointment of Candice Hickey as a director on 19 January 2017 - link opens in a new window - 1 page (1 page)
09 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 May 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100	View PDF Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100 - link opens in a new window - 7 pages (7 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 May 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 100	View PDF Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 100 - link opens in a new window - 7 pages (7 pages)
03 Dec 2014	AA01	Current accounting period shortened from 28 February 2015 to 31 December 2014	View PDF Current accounting period shortened from 28 February 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
26 Nov 2014	AA	Accounts for a dormant company made up to 28 February 2014	View PDF Accounts for a dormant company made up to 28 February 2014 - link opens in a new window - 2 pages (2 pages)
06 Nov 2014	AA01	Previous accounting period shortened from 31 May 2014 to 28 February 2014	View PDF Previous accounting period shortened from 31 May 2014 to 28 February 2014 - link opens in a new window - 1 page (1 page)
23 Jul 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 100	View PDF Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 100 - link opens in a new window - 7 pages (7 pages)
20 Jun 2014	MR01	Registration of charge 4495510001	View PDF Registration of charge 4495510001 - link opens in a new window - 5 pages (5 pages)
08 May 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-05-08	View PDF Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-05-08 - link opens in a new window - 27 pages (27 pages)

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