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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22 Nov 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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22 Aug 2024 |
LIQ13(Scot) |
Final account prior to dissolution in MVL (final account attached)
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10 Oct 2023 |
CH01 |
Director's details changed for Mrs Melinda Marie Renshaw on 28 September 2023
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25 Sep 2023 |
AD03 |
Register(s) moved to registered inspection location Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE
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25 Sep 2023 |
AD02 |
Register inspection address has been changed to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE
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15 Sep 2023 |
AD01 |
Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland to Atria One 144 Morrison Street Edinburgh EH3 8EX on 15 September 2023
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13 Sep 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-09-05
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22 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
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02 Mar 2023 |
AP01 |
Appointment of Mr Michael Cockcroft as a director on 1 March 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of Heather Carol Wood as a director on 1 March 2023
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06 Jan 2023 |
PSC05 |
Change of details for Ihc May Fair Hotel Limited as a person with significant control on 1 January 2023
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11 Aug 2022 |
AP01 |
Appointment of Joanna Kurowska as a director on 10 August 2022
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10 Aug 2022 |
TM01 |
Termination of appointment of Matthew Woollard as a director on 10 August 2022
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22 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Jul 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
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21 Jan 2022 |
CH01 |
Director's details changed for Mrs Melinda Marie Renshaw on 12 November 2021
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01 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Jul 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with no updates
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27 Jan 2021 |
CH01 |
Director's details changed for Ms Melinda Marie Renshaw on 24 February 2020
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04 Jan 2021 |
TM01 |
Termination of appointment of Geoffrey Howard Lee as a director on 31 December 2020
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14 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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22 Jun 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with no updates
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10 Mar 2020 |
TM01 |
Termination of appointment of David James Taylor as a director on 28 February 2020
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06 Mar 2020 |
TM01 |
Termination of appointment of Nicolette Henfrey as a director on 24 February 2020
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06 Mar 2020 |
AP01 |
Appointment of Ms Melinda Marie Renshaw as a director on 24 February 2020
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