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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18 Jul 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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18 Apr 2024 |
WU16(Scot) |
Court order for early dissolution in a winding-up by the court
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03 Nov 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-10-20
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25 Oct 2021 |
AD01 |
Registered office address changed from Torus Building Rankine Avenue East Kilbride G75 0QF Scotland to Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 25 October 2021
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22 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Voluntary winding up 20/10/2021
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25 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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02 Feb 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
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26 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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09 Jul 2020 |
MA |
Memorandum and Articles of Association
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09 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jul 2020 |
MR01 |
Registration of charge SC4682370002, created on 25 June 2020
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07 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2019
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05 Feb 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with updates
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12 Dec 2019 |
MR04 |
Satisfaction of charge SC4682370001 in full
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19 Jun 2019 |
AA |
Micro company accounts made up to 30 November 2018
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19 Jun 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 November 2018
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27 Jan 2019 |
CS01 |
Confirmation statement made on 24 January 2019 with updates
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03 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2018
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28 Dec 2018 |
PSC02 |
Notification of Croda Europe Limited as a person with significant control on 17 December 2018
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28 Dec 2018 |
PSC04 |
Change of details for Dr David Thomas Heath as a person with significant control on 17 December 2018
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25 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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11 Sep 2018 |
CH01 |
Director's details changed for Mr David Heath on 31 July 2018
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11 Sep 2018 |
PSC04 |
Change of details for Dr David Thomas Heath as a person with significant control on 31 July 2018
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02 Feb 2018 |
CS01 |
Confirmation statement made on 24 January 2018 with updates
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20 Nov 2017 |
AD01 |
Registered office address changed from Cutitronics, Nasmyth Building Nasmyth Avenue East Kilbride Glasgow G75 0QR Scotland to Torus Building Rankine Avenue East Kilbride G75 0QF on 20 November 2017
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