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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18 Jun 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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18 Mar 2024 |
WU15(Scot) |
Final account prior to dissolution in a winding-up by the court
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01 Sep 2023 |
AD01 |
Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to The Pentagon Centre Washington Street Glasgow G3 8AZ on 1 September 2023
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11 Jul 2023 |
WU01(Scot) |
Court order in a winding-up (& Court Order attachment)
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02 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with updates
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02 Feb 2023 |
PSC07 |
Cessation of Drew Alick Matthews as a person with significant control on 1 July 2022
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02 Nov 2022 |
SOAS(A) |
Voluntary strike-off action has been suspended
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25 Oct 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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14 Oct 2022 |
DS01 |
Application to strike the company off the register
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29 Jun 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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27 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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29 Sep 2021 |
AD01 |
Registered office address changed from Polmont Golf Club Simpson Drive Maddiston Falkirk FK2 0LS Scotland to 272 Bath Street Glasgow G2 4JR on 29 September 2021
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29 Sep 2021 |
CH01 |
Director's details changed for Mr Stephen Andrew Matthews on 29 September 2021
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12 Aug 2021 |
MR01 |
Registration of charge SC4808760002, created on 22 July 2021
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14 Jul 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with no updates
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29 Mar 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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08 Feb 2021 |
AD01 |
Registered office address changed from Unit 5 Mill Road Industrial Estate Linlithgow Bridge Linlithgow EH49 7SF Scotland to Polmont Golf Club Simpson Drive Maddiston Falkirk FK2 0LS on 8 February 2021
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17 Aug 2020 |
TM01 |
Termination of appointment of Drew Alick Matthews as a director on 1 July 2020
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17 Aug 2020 |
AD01 |
Registered office address changed from Comrie Quarry Bickramside Farm Road Oakley Fife KY12 9LF Scotland to Unit 5 Mill Road Industrial Estate Linlithgow Bridge Linlithgow EH49 7SF on 17 August 2020
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01 Jul 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with no updates
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02 Sep 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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05 Jul 2019 |
CS01 |
Confirmation statement made on 26 June 2019 with no updates
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30 Mar 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2018
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05 Dec 2018 |
AD01 |
Registered office address changed from 6 Redheughs Rigg Edinburgh EH12 9DQ to Comrie Quarry Bickramside Farm Road Oakley Fife KY12 9LF on 5 December 2018
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08 Nov 2018 |
TM01 |
Termination of appointment of Douglas Lammie as a director on 1 November 2018
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