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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07 Dec 2020 |
GAZ2 |
Final Gazette dissolved following liquidation
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07 Sep 2020 |
AM23(Scot) |
Move from Administration to Dissolution
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16 Jun 2020 |
TM01 |
Termination of appointment of Julian Lee Carter as a director on 9 June 2020
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29 May 2020 |
AM09(Scot) |
Result of creditors’ decision on revised administrator’s proposals
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09 Apr 2020 |
AM10(Scot) |
Administrator's progress report
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13 Mar 2020 |
AM19(Scot) |
Notice of extension of period of Administration
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08 Oct 2019 |
AM10(Scot) |
Administrator's progress report
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01 May 2019 |
2.15B(Scot) |
Statement of affairs with form 2.13B(Scot)/2.14B(Scot)
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09 Apr 2019 |
2.16B(Scot) |
Statement of administrator's proposal
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15 Mar 2019 |
AD01 |
Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to 56 Palmerston Place Edinburgh EH12 5AY on 15 March 2019
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15 Mar 2019 |
2.11B(Scot) |
Appointment of an administrator
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29 Jan 2019 |
PSC08 |
Notification of a person with significant control statement
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07 Jan 2019 |
AP01 |
Appointment of Mr Julian Lee Carter as a director on 13 August 2018
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07 Jan 2019 |
TM02 |
Termination of appointment of Jose Javier Brage as a secretary on 2 January 2019
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17 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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23 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2018
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23 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Feb 2018 |
CS01 |
Confirmation statement made on 3 February 2018 with updates
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23 Feb 2018 |
PSC07 |
Cessation of Peter Bryan Ellen as a person with significant control on 31 August 2017
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06 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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16 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2017
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16 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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18 May 2017 |
AP01 |
Appointment of Mr David John Armour as a director on 1 April 2017
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27 Feb 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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16 Feb 2017 |
CS01 |
Confirmation statement made on 3 February 2017 with updates
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