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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10 Sep 2024 |
AD01 |
Registered office address changed from C/O Quantuma Advisory Limited Third Floor Turnberry House, 175 West George Street Glasgow G2 2LB to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 10 September 2024
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22 Jun 2023 |
WU01(Scot) |
Court order in a winding-up (& Court Order attachment)
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06 Jun 2023 |
AD01 |
Registered office address changed from 11 1st Floor Park Circus Glasgow G3 6AX Scotland to C/O Quantuma Advisory Limited Third Floor Turnberry House, 175 West George Street Glasgow G2 2LB on 6 June 2023
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02 Jun 2023 |
WU02(Scot) |
Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)
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31 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
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02 Nov 2022 |
PSC04 |
Change of details for Mr Craig Ross Inglis as a person with significant control on 12 March 2021
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13 May 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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29 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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20 Oct 2021 |
AD01 |
Registered office address changed from 138 Hydepark Street Glasgow G3 8BW Scotland to 11 1st Floor Park Circus Glasgow G3 6AX on 20 October 2021
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27 Apr 2021 |
CH01 |
Director's details changed for Mr Craig Inglis on 20 April 2021
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31 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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12 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with updates
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18 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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13 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Granted share security 17/04/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Jan 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with no updates
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23 Jan 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with updates
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03 Oct 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with no updates
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14 May 2019 |
AAMD |
Amended accounts for a dormant company made up to 31 March 2018
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26 Apr 2019 |
MR01 |
Registration of charge SC4737220001, created on 17 April 2019
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31 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 March 2018
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18 Sep 2018 |
CS01 |
Confirmation statement made on 18 September 2018 with updates
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16 Mar 2018 |
AD01 |
Registered office address changed from 16 Robertson Street Glasgow G2 8DS to 138 Hydepark Street Glasgow G3 8BW on 16 March 2018
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09 Jan 2018 |
AA |
Micro company accounts made up to 31 March 2017
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15 Nov 2017 |
CS01 |
Confirmation statement made on 15 November 2017 with updates
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04 Jun 2017 |
CS01 |
Confirmation statement made on 27 March 2017 with updates
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