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 Jul 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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18 Apr 2023 |
LIQ13(Scot) |
Final account prior to dissolution in MVL (final account attached)
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29 Nov 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-11-23
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29 Nov 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-11-23
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28 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with updates
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16 Nov 2022 |
AP01 |
Appointment of Mr David Anthony Spicer as a director on 16 November 2022
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16 Nov 2022 |
AP01 |
Appointment of Mr Michael Stoddard as a director on 16 November 2022
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16 Nov 2022 |
TM01 |
Termination of appointment of Wayne Andrew Story as a director on 16 November 2022
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16 Nov 2022 |
TM01 |
Termination of appointment of Martin David Franks as a director on 16 November 2022
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06 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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28 Feb 2022 |
TM01 |
Termination of appointment of Phillip David Rowland as a director on 28 February 2022
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08 Feb 2022 |
AP01 |
Appointment of Mr Martin David Franks as a director on 18 January 2022
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22 Nov 2021 |
CH01 |
Director's details changed for Mr Wayne Andrew Story on 1 November 2021
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22 Nov 2021 |
CH01 |
Director's details changed for Mr Phillip David Rowland on 1 November 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
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24 Oct 2021 |
TM02 |
Termination of appointment of Michael Stoddard as a secretary on 24 October 2021
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05 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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12 Apr 2021 |
AD01 |
Registered office address changed from 105 West George Street Glasgow G2 1PB to Princess Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 12 April 2021
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01 Feb 2021 |
AP04 |
Appointment of Turcan Connell Company Secretaries as a secretary on 1 February 2021
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30 Nov 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with no updates
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06 Jul 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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30 Mar 2020 |
PSC05 |
Change of details for Visionware Limited as a person with significant control on 29 March 2020
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27 Nov 2019 |
CS01 |
Confirmation statement made on 18 November 2019 with no updates
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04 Jul 2019 |
AAMD |
Amended accounts for a dormant company made up to 30 September 2018
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17 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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