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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13 Feb 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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29 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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05 Nov 2021 |
PSC02 |
Notification of Bapu Holdings Limited as a person with significant control on 14 July 2021
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05 Nov 2021 |
PSC01 |
Notification of Craig Young Gardner as a person with significant control on 14 July 2021
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05 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with updates
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21 Oct 2021 |
AD01 |
Registered office address changed from 138 Hydepark Street Hydepark Street Glasgow G3 8BW Scotland to 11 1st Floor Park Circus Glasgow G3 6AX on 21 October 2021
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07 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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14 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with updates
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14 Jul 2021 |
AP01 |
Appointment of Mr Navdeep Basi as a director on 1 July 2021
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14 Jul 2021 |
AP01 |
Appointment of Mr Craig Gardner as a director on 1 July 2021
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25 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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25 Mar 2021 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
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23 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-23
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23 Jan 2020 |
CS01 |
Confirmation statement made on 11 December 2019 with no updates
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23 Jan 2020 |
PSC01 |
Notification of Craig Inglis as a person with significant control on 1 January 2019
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23 Jan 2020 |
PSC07 |
Cessation of Margaret Boyd Macleod Inglis as a person with significant control on 1 December 2019
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23 Jan 2020 |
AP01 |
Appointment of Mr Craig Ross Inglis as a director on 1 January 2019
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23 Jan 2020 |
TM01 |
Termination of appointment of Margaret Boyd Macleod Inglis as a director on 1 January 2019
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24 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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15 May 2019 |
AD01 |
Registered office address changed from 16 Robertson Street Glasgow G2 8DS to 138 Hydepark Street Hydepark Street Glasgow G3 8BW on 15 May 2019
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13 Dec 2018 |
CS01 |
Confirmation statement made on 11 December 2018 with no updates
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12 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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20 Dec 2017 |
CS01 |
Confirmation statement made on 11 December 2017 with updates
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