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FACT FOUR

Company number SC469363

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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)
18 Feb 2025 MA Memorandum and Articles of Association
17 Feb 2025 AP01 Appointment of Mr Neil Butler as a director on 29 January 2025
16 Jan 2025 AAMD Amended accounts for a dormant company made up to 28 February 2024
08 Jan 2025 AP01 Appointment of Mr Hugh Boyle as a director on 3 January 2025
08 Jan 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Jan 2025 TM01 Termination of appointment of Donal O'herlihy as a director on 31 December 2024
07 Jan 2025 AA Accounts for a dormant company made up to 28 February 2024
13 Nov 2024 TM01 Termination of appointment of Stuart Leslie Patrick as a director on 24 October 2024
14 Mar 2024 AA Accounts for a dormant company made up to 28 February 2023
17 Feb 2024 DISS40 Compulsory strike-off action has been discontinued
15 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with no updates
30 Jan 2024 GAZ1 First Gazette notice for compulsory strike-off
10 Mar 2023 CS01 Confirmation statement made on 6 February 2023 with no updates
19 Dec 2022 AA Accounts for a dormant company made up to 28 February 2022
04 Apr 2022 CS01 Confirmation statement made on 6 February 2022 with no updates
06 Jan 2022 AA Accounts for a dormant company made up to 28 February 2021
01 Mar 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
09 Feb 2021 AA Accounts for a dormant company made up to 28 February 2020
14 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
07 Jan 2020 AA Accounts for a dormant company made up to 28 February 2019
13 Mar 2019 CS01 Confirmation statement made on 6 February 2019 with no updates
14 Dec 2018 AA Accounts for a dormant company made up to 28 February 2018
17 Jul 2018 TM01 Termination of appointment of Oliver Campbell Watt Thomson as a director on 4 July 2018
27 Mar 2018 CS01 Confirmation statement made on 6 February 2018 with no updates
09 Jan 2018 AA Accounts for a dormant company made up to 28 February 2017