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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19 Mar 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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02 Jan 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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23 Dec 2023 |
DS01 |
Application to strike the company off the register
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22 Dec 2023 |
AP01 |
Appointment of Mrs Suzannah Marie Nichol as a director on 10 December 2023
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18 Dec 2023 |
TM01 |
Termination of appointment of Hamish Russell Macgregor as a director on 30 November 2023
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07 Dec 2023 |
AD01 |
Registered office address changed from PO Box EH3 8BP 58 C/O Anderson Strathern, 58 Morrison Street Edinburgh EH3 8BP United Kingdom to 58 C/O Anderson Strathern, Morrison Street Edinburgh EH3 8BP on 7 December 2023
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04 Dec 2023 |
AD01 |
Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY Scotland to PO Box EH3 8BP 58 C/O Anderson Strathern, 58 Morrison Street Edinburgh EH3 8BP on 4 December 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with no updates
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20 Feb 2023 |
AA |
Micro company accounts made up to 30 June 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with no updates
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18 Feb 2022 |
AA |
Micro company accounts made up to 30 June 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with no updates
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15 Jul 2020 |
AA |
Micro company accounts made up to 30 June 2020
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15 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with no updates
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10 Jul 2019 |
AA |
Micro company accounts made up to 30 June 2019
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10 Jul 2019 |
CS01 |
Confirmation statement made on 10 July 2019 with no updates
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08 May 2019 |
AA |
Micro company accounts made up to 30 June 2018
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19 Jul 2018 |
CS01 |
Confirmation statement made on 17 July 2018 with no updates
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17 Jul 2018 |
TM01 |
Termination of appointment of Kenneth Gillespie as a director on 16 July 2018
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04 Jun 2018 |
AA |
Micro company accounts made up to 30 June 2017
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17 Jul 2017 |
PSC08 |
Notification of a person with significant control statement
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26 Jun 2017 |
CS01 |
Confirmation statement made on 17 June 2017 with no updates
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01 Mar 2017 |
AA |
Micro company accounts made up to 30 June 2016
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09 Jan 2017 |
AD01 |
Registered office address changed from 13 Queens Road Aberdeen AB15 4YL to 1 Rutland Court Edinburgh EH3 8EY on 9 January 2017
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20 Jun 2016 |
AR01 |
Annual return made up to 17 June 2016 no member list
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