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 Sep 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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05 Jul 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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27 Jun 2022 |
DS01 |
Application to strike the company off the register
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24 Feb 2022 |
AA |
Accounts for a dormant company made up to 30 September 2020
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24 Feb 2022 |
AD01 |
Registered office address changed from 14/4 Caledonian Road Edinburgh Midlothian EH11 2DG Scotland to 1/1 East Pilton Farm Place Edinburgh EH5 2QH on 24 February 2022
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08 Nov 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with no updates
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23 Oct 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Jan 2021 |
PSC04 |
Change of details for Mr Malcolm Ross Mackay as a person with significant control on 14 January 2021
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14 Jan 2021 |
CH01 |
Director's details changed for Mrs Amanda Mackay on 14 January 2021
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14 Jan 2021 |
AD01 |
Registered office address changed from , 42 Charlotte Square, Edinburgh, EH2 4HQ to 14/4 Caledonian Road Edinburgh Midlothian EH11 2DG on 14 January 2021
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03 Sep 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with updates
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01 Sep 2020 |
PSC04 |
Change of details for Mr Malcolm Ross Mackay as a person with significant control on 10 October 2019
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01 Sep 2020 |
CH01 |
Director's details changed for Mrs Amanda Mackay on 10 October 2019
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19 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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06 Sep 2019 |
CS01 |
Confirmation statement made on 25 August 2019 with no updates
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17 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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17 Jan 2019 |
AP01 |
Appointment of Mrs Amanda Mackay as a director on 31 August 2018
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17 Jan 2019 |
TM01 |
Termination of appointment of Malcolm Ross Mackay as a director on 31 August 2018
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29 Aug 2018 |
CS01 |
Confirmation statement made on 25 August 2018 with updates
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28 Aug 2018 |
PSC01 |
Notification of Malcolm Mackay as a person with significant control on 28 August 2018
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28 Aug 2018 |
PSC07 |
Cessation of Valerie Anne Wishart as a person with significant control on 28 August 2018
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15 Jun 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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15 Feb 2018 |
AP01 |
Appointment of Mr Malcolm Ross Mackay as a director on 15 February 2018
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15 Feb 2018 |
TM01 |
Termination of appointment of Valerie Anne Wishart as a director on 15 February 2018
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