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)
|
|
07 Mar 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
20 Dec 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
08 Dec 2022 |
DS01 |
Application to strike the company off the register
|
|
|
29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
09 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
|
|
|
18 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
05 Nov 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with updates
|
|
|
05 Nov 2020 |
PSC01 |
Notification of Donal Edward Nial Mccollam as a person with significant control on 9 August 2020
|
|
|
05 Nov 2020 |
PSC01 |
Notification of Sophie Mccollam as a person with significant control on 9 August 2020
|
|
|
05 Nov 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 5 November 2020
|
|
|
05 Nov 2020 |
CH01 |
Director's details changed for Donal Edward Nial Mccollam on 19 November 2019
|
|
|
04 Nov 2020 |
AD01 |
Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH to Gylen St Martins Perth PH2 6AW on 4 November 2020
|
|
|
04 Nov 2020 |
AP01 |
Appointment of Mrs Sophie Mccollam as a director on 1 December 2019
|
|
|
02 Nov 2020 |
AA01 |
Current accounting period extended from 30 June 2020 to 31 December 2020
|
|
|
27 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2019
|
|
|
21 Oct 2020 |
MA |
Memorandum and Articles of Association
|
|
|
21 Oct 2020 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Article 23.4 shall not apply to any issue made with 28 days 19/12/2019
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Oct 2020 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
21 Oct 2020 |
SH08 |
Change of share class name or designation
|
|
|
11 Aug 2020 |
CH01 |
Director's details changed for Donal Edward Nial Mccollam on 30 November 2017
|
|
|
10 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
|
|
|
26 Nov 2019 |
TM01 |
Termination of appointment of Neil Mackay Campbell as a director on 1 November 2019
|
|
|
26 Nov 2019 |
TM01 |
Termination of appointment of Fraser Scott Jackson as a director on 6 April 2018
|
|
|
21 Nov 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-11-19
|
|
|
22 Aug 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with no updates
|
|