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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01 Nov 2019 |
AD01 |
Registered office address changed from Moray Park Seafield Avenue Grantown-on-Spey PH26 3JF Scotland to Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD on 1 November 2019
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01 Nov 2019 |
WU01(Scot) |
Court order in a winding-up (& Court Order attachment)
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29 Oct 2019 |
AUD |
Auditor's resignation
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08 Oct 2019 |
WU02(Scot) |
Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)
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08 Oct 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Feb 2019 |
AD01 |
Registered office address changed from Quendale House Commercial Street Lerwick Shetland ZE1 0AN Scotland to Moray Park Seafield Avenue Grantown-on-Spey PH26 3JF on 13 February 2019
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06 Nov 2018 |
CS01 |
Confirmation statement made on 22 October 2018 with no updates
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27 Sep 2018 |
AA01 |
Previous accounting period shortened from 31 December 2017 to 30 December 2017
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24 Aug 2018 |
MR01 |
Registration of charge SC4894650005, created on 22 August 2018
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24 Aug 2018 |
MR04 |
Satisfaction of charge SC4894650001 in full
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24 Aug 2018 |
MR04 |
Satisfaction of charge SC4894650002 in full
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27 Nov 2017 |
CS01 |
Confirmation statement made on 22 October 2017 with updates
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27 Sep 2017 |
AA |
Full accounts made up to 31 December 2016
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05 Sep 2017 |
466(Scot) |
Alterations to floating charge SC4894650002
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05 Sep 2017 |
466(Scot) |
Alterations to floating charge SC4894650001
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25 Aug 2017 |
466(Scot) |
Alterations to floating charge SC4894650003
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03 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2017
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03 Aug 2017 |
SH02 |
Consolidation of shares on 19 July 2017
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03 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Acquistion by company approved 19/07/2017
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RES10 ‐
Resolution of allotment of securities
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03 Aug 2017 |
MR01 |
Registration of charge SC4894650004, created on 2 August 2017
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02 Aug 2017 |
MR01 |
Registration of charge SC4894650003, created on 24 July 2017
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23 Mar 2017 |
TM01 |
Termination of appointment of Graham Maurice Henderson as a director on 23 March 2017
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17 Feb 2017 |
AD01 |
Registered office address changed from Quendale House 31 Commercial Street Lerwick Ze1 08N United Kingdom to Quendale House Commercial Street Lerwick Shetland ZE1 0AN on 17 February 2017
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03 Nov 2016 |
CS01 |
Confirmation statement made on 22 October 2016 with updates
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11 Oct 2016 |
AA |
Full accounts made up to 31 December 2015
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