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Company number SC460644

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Accounts Capital Charges

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)
08 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Mar 2019	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 17 pages (17 pages)
15 Nov 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-16 - link opens in a new window - 1 page (1 page)
05 Sep 2018	MR04	Satisfaction of charge SC4606440002 in full	View PDF Satisfaction of charge SC4606440002 in full - link opens in a new window - 4 pages (4 pages)
05 Sep 2018	MR04	Satisfaction of charge SC4606440004 in full	View PDF Satisfaction of charge SC4606440004 in full - link opens in a new window - 4 pages (4 pages)
05 Sep 2018	MR04	Satisfaction of charge SC4606440003 in full	View PDF Satisfaction of charge SC4606440003 in full - link opens in a new window - 4 pages (4 pages)
11 Jun 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with updates	View PDF Confirmation statement made on 3 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Nov 2016	CS01	Confirmation statement made on 3 October 2016 with updates	View PDF Confirmation statement made on 3 October 2016 with updates - link opens in a new window - 8 pages (8 pages)
10 Aug 2016	MR01	Registration of charge SC4606440003, created on 2 August 2016	View PDF Registration of charge SC4606440003, created on 2 August 2016 - link opens in a new window - 12 pages (12 pages)
10 Aug 2016	MR01	Registration of charge SC4606440004, created on 2 August 2016	View PDF Registration of charge SC4606440004, created on 2 August 2016 - link opens in a new window - 12 pages (12 pages)
29 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 May 2016	AA01	Previous accounting period shortened from 30 November 2015 to 31 October 2015	View PDF Previous accounting period shortened from 30 November 2015 to 31 October 2015 - link opens in a new window - 1 page (1 page)
13 Apr 2016	MR04	Satisfaction of charge SC4606440001 in full	View PDF Satisfaction of charge SC4606440001 in full - link opens in a new window - 4 pages (4 pages)
29 Jan 2016	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 100	View PDF Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Jan 2016	AA01	Previous accounting period extended from 31 May 2015 to 30 November 2015	View PDF Previous accounting period extended from 31 May 2015 to 30 November 2015 - link opens in a new window - 1 page (1 page)
08 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100	View PDF Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Jul 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Apr 2015	AA01	Previous accounting period shortened from 31 October 2014 to 31 May 2014	View PDF Previous accounting period shortened from 31 October 2014 to 31 May 2014 - link opens in a new window - 1 page (1 page)
24 Oct 2014	MR01	Registration of charge SC4606440002, created on 17 October 2014	View PDF Registration of charge SC4606440002, created on 17 October 2014 - link opens in a new window - 8 pages (8 pages)
17 Oct 2014	MR01	Registration of charge SC4606440001, created on 13 October 2014	View PDF Registration of charge SC4606440001, created on 13 October 2014 - link opens in a new window - 22 pages (22 pages)
08 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 100	View PDF Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 Jun 2014	SH01	Statement of capital following an allotment of shares on 12 June 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 12 June 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Oct 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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