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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20 Mar 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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20 Dec 2022 |
WU16(Scot) |
Court order for early dissolution in a winding-up by the court
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22 Sep 2022 |
AD01 |
Registered office address changed from 2nd Floor, 18 Bothwell Street Glasgow G2 6NU to 30 Miller Road Ayr KA7 2AY on 22 September 2022
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22 Mar 2022 |
AD01 |
Registered office address changed from 8a Tweed Mills Dunsdale Road Selkirk Scottish Borders TD7 5DZ Scotland to 2nd Floor, 18 Bothwell Street Glasgow G2 6NU on 22 March 2022
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22 Mar 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-03-17
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02 Mar 2022 |
PSC04 |
Change of details for Mr David William Morgan as a person with significant control on 2 March 2022
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02 Mar 2022 |
PSC07 |
Cessation of Peter Wilson Buglass as a person with significant control on 2 March 2022
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02 Mar 2022 |
TM01 |
Termination of appointment of Peter Wilson Buglass as a director on 2 March 2022
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22 Oct 2021 |
AA |
Micro company accounts made up to 31 May 2021
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08 Oct 2021 |
PSC04 |
Change of details for Mr David William Morgan as a person with significant control on 1 October 2021
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08 Oct 2021 |
PSC04 |
Change of details for Mr Peter Wilson Buglass as a person with significant control on 1 October 2021
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08 Oct 2021 |
AD01 |
Registered office address changed from Unit 8a Dunsdale Road Selkirk Scottish Borders TD7 5DZ Scotland to 8a Tweed Mills Dunsdale Road Selkirk Scottish Borders TD7 5DZ on 8 October 2021
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07 Oct 2021 |
CH01 |
Director's details changed for Mr Peter Wilson Buglass on 1 October 2021
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07 Oct 2021 |
CH01 |
Director's details changed for Mr David William Morgan on 7 October 2021
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01 Oct 2021 |
AD01 |
Registered office address changed from Unit 8 Dunsdale Road Selkirk TD7 5DZ Scotland to Unit 8a Dunsdale Road Selkirk Scottish Borders TD7 5DZ on 1 October 2021
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01 Oct 2021 |
PSC04 |
Change of details for Mr Peter Wilson Buglass as a person with significant control on 1 October 2021
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01 Oct 2021 |
CH01 |
Director's details changed for Mr David William Morgan on 1 October 2021
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01 Oct 2021 |
CH01 |
Director's details changed for Mr Peter Wilson Buglass on 1 October 2021
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01 Oct 2021 |
PSC04 |
Change of details for Mr David William Morgan as a person with significant control on 1 October 2021
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27 Sep 2021 |
AD01 |
Registered office address changed from 11 Island Street Galashiels Scottish Borders TD1 1NZ Scotland to Unit 8 Dunsdale Road Selkirk TD7 5DZ on 27 September 2021
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24 Sep 2021 |
PSC04 |
Change of details for Mr David William Morgan as a person with significant control on 24 September 2021
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24 Sep 2021 |
CH01 |
Director's details changed for Mr David William Morgan on 24 September 2021
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24 Sep 2021 |
CH01 |
Director's details changed for Mr Peter Wilson Buglass on 24 September 2021
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24 Sep 2021 |
PSC04 |
Change of details for Mr Peter Wilson Buglass as a person with significant control on 24 September 2021
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27 Jul 2021 |
DS02 |
Withdraw the company strike off application
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