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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14 Nov 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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24 Sep 2024 |
TM02 |
Termination of appointment of Danielle Cherie Shoemark as a secretary on 23 September 2024
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14 Aug 2024 |
LIQ13(Scot) |
Final account prior to dissolution in MVL (final account attached)
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30 Oct 2023 |
AD03 |
Register(s) moved to registered inspection location 50 Lothian Road Festival Square Edinburgh EH3 9WJ
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30 Oct 2023 |
AD02 |
Register inspection address has been changed from C/O Maclay Murray & Spens Llp 50 Lothian Road Edinburgh EH3 9WJ Scotland to 50 Lothian Road Festival Square Edinburgh EH3 9WJ
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27 Oct 2023 |
AD01 |
Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ United Kingdom to Atria One 144 Morrison Street Edinburgh EH3 8EX on 27 October 2023
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18 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-10-06
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02 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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11 Jul 2023 |
SH19 |
Statement of capital on 11 July 2023
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11 Jul 2023 |
SH20 |
Statement by Directors
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11 Jul 2023 |
CAP-SS |
Solvency Statement dated 07/07/23
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11 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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27 Jun 2023 |
TM01 |
Termination of appointment of Adam Trevor Lygoe as a director on 27 June 2023
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19 Feb 2023 |
TM01 |
Termination of appointment of Leigh Peter Harrison as a director on 14 February 2023
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12 Dec 2022 |
MR04 |
Satisfaction of charge SC4604590003 in full
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09 Dec 2022 |
MR04 |
Satisfaction of charge SC4604590001 in full
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09 Dec 2022 |
MR04 |
Satisfaction of charge SC4604590002 in full
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05 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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28 Jul 2022 |
AA |
Full accounts made up to 31 March 2022
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11 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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11 Aug 2021 |
AA |
Full accounts made up to 31 March 2021
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30 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2021
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10 Dec 2020 |
TM02 |
Termination of appointment of Helen Louise Everitt as a secretary on 25 November 2020
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10 Dec 2020 |
AP03 |
Appointment of Ms Danielle Cherie Shoemark as a secretary on 25 November 2020
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29 Oct 2020 |
AA |
Full accounts made up to 31 March 2020
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