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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09 Dec 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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09 Sep 2024 |
LIQ13(Scot) |
Final account prior to dissolution in MVL (final account attached)
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12 May 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-05-09
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05 May 2023 |
AA01 |
Current accounting period shortened from 31 August 2023 to 9 May 2023
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24 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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17 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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13 Jan 2023 |
AD01 |
Registered office address changed from 7 Stirling Business Centre Stirling FK8 2DZ Scotland to 55 Stirling Business Centre Wellgreen Stirling FK8 2DZ on 13 January 2023
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25 May 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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17 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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09 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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16 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
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08 Apr 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2019
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12 Mar 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with updates
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25 Feb 2020 |
TM01 |
Termination of appointment of James Charles Mulvenna as a director on 28 October 2019
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17 May 2019 |
AA |
Unaudited abridged accounts made up to 31 August 2018
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11 Feb 2019 |
CS01 |
Confirmation statement made on 11 February 2019 with no updates
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11 Feb 2019 |
CH01 |
Director's details changed for Mr Martin Scully on 7 February 2019
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11 Feb 2019 |
PSC04 |
Change of details for Mr Martin Scully as a person with significant control on 7 February 2019
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13 Nov 2018 |
AD01 |
Registered office address changed from 16 Stirling Business Centre Stirling FK8 2DZ Scotland to 7 Stirling Business Centre Stirling FK8 2DZ on 13 November 2018
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22 May 2018 |
AA |
Unaudited abridged accounts made up to 31 August 2017
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13 Feb 2018 |
CS01 |
Confirmation statement made on 13 February 2018 with updates
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12 Feb 2018 |
AP01 |
Appointment of Mr James Charles Mulvenna as a director on 20 July 2017
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07 Nov 2017 |
AD01 |
Registered office address changed from 40 Stirling Business Park Wellgreen Stirling FK8 2DZ Scotland to 16 Stirling Business Centre Stirling FK8 2DZ on 7 November 2017
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14 Aug 2017 |
CS01 |
Confirmation statement made on 10 August 2017 with no updates
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30 May 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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