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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24 Sep 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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24 Jun 2024 |
WU16(Scot) |
Court order for early dissolution in a winding-up by the court
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15 Dec 2023 |
AD01 |
Registered office address changed from Mha 12 Carden Place Aberdeen AB10 1UR to 10 Carden Place Aberdeen AB10 1UR on 15 December 2023
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13 Dec 2023 |
AD01 |
Registered office address changed from 39 Kellie Wynd Dunblane FK15 0NR Scotland to Mha 12 Carden Place Aberdeen AB10 1UR on 13 December 2023
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12 Dec 2023 |
WU01(Scot) |
Court order in a winding-up (& Court Order attachment)
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04 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Nov 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
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15 Aug 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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27 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Apr 2023 |
PSC07 |
Cessation of James Hamilton Stewart Pearson as a person with significant control on 4 April 2023
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17 Apr 2023 |
TM01 |
Termination of appointment of James Hamilton Stewart Pearson as a director on 4 April 2023
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23 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Feb 2023 |
CH01 |
Director's details changed for Mr James Hamilton Stewart Pearson on 15 February 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 18 October 2022 with updates
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14 Feb 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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03 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 May 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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02 May 2021 |
AA |
Unaudited abridged accounts made up to 31 July 2020
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18 Oct 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with updates
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18 Oct 2020 |
AD01 |
Registered office address changed from 70 West Regent Street Glasgow G2 2QZ to 39 Kellie Wynd Dunblane FK15 0NR on 18 October 2020
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21 Jul 2020 |
PSC01 |
Notification of James Hamilton Stewart Pearson as a person with significant control on 10 July 2020
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21 Jul 2020 |
AP01 |
Appointment of Mr James Hamilton Stewart Pearson as a director on 10 July 2020
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21 Jul 2020 |
TM01 |
Termination of appointment of Said El Khazen as a director on 10 July 2020
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30 Jun 2020 |
PSC07 |
Cessation of Michael Andrew Campbell as a person with significant control on 18 June 2020
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