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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05 Nov 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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05 Aug 2024 |
LIQ14(Scot) |
Final account prior to dissolution in CVL
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05 Jun 2023 |
AD01 |
Registered office address changed from 11 1st Floor Park Circus Glasgow G3 6AX Scotland to C/O Quantuma Advisory Limited Third Floor, Turnburry House 175 West George Street Glasgow G2 2LB on 5 June 2023
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01 Jun 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-05-24
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15 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Mar 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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14 Feb 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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24 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Mar 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
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29 Nov 2021 |
AA |
Unaudited abridged accounts made up to 28 February 2021
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20 Oct 2021 |
AD01 |
Registered office address changed from 138 Hydepark Street Glasgow G3 8BW Scotland to 11 1st Floor Park Circus Glasgow G3 6AX on 20 October 2021
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25 Mar 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
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08 Feb 2021 |
AA |
Unaudited abridged accounts made up to 28 February 2020
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08 Feb 2021 |
AA |
Unaudited abridged accounts made up to 28 February 2019
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13 Jul 2020 |
MA |
Memorandum and Articles of Association
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13 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Standard security granted 17/04/2019
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13 May 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with no updates
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02 Aug 2019 |
PSC01 |
Notification of Craig Inglis as a person with significant control on 2 April 2018
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03 May 2019 |
MR01 |
Registration of charge SC4977670005, created on 30 April 2019
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03 May 2019 |
MR01 |
Registration of charge SC4977670006, created on 30 April 2019
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29 Apr 2019 |
466(Scot) |
Alterations to floating charge SC4977670003
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29 Apr 2019 |
466(Scot) |
Alterations to floating charge SC4977670004
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26 Apr 2019 |
MR01 |
Registration of charge SC4977670003, created on 17 April 2019
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26 Apr 2019 |
MR01 |
Registration of charge SC4977670004, created on 17 April 2019
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19 Apr 2019 |
MR04 |
Satisfaction of charge SC4977670002 in full
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