Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Oct 2022 |
AD01 |
Registered office address changed from 4 Atlantic Quay 70 York Street Glasgow G2 8JX to C/O Bdo Llp, 2 Atlantic Square 31 York Street Glasgow G2 8NJ on 26 October 2022
|
|
|
22 Jul 2021 |
AM22(Scot) |
Move from Administration case to Creditor's Voluntary Liquidation
|
|
|
10 Mar 2021 |
AM10(Scot) |
Administrator's progress report
|
|
|
04 Sep 2020 |
AM10(Scot) |
Administrator's progress report
|
|
|
07 Jul 2020 |
AM19(Scot) |
Notice of extension of period of Administration
|
|
|
05 Mar 2020 |
AM10(Scot) |
Administrator's progress report
|
|
|
18 Oct 2019 |
AM07(Scot) |
Creditors’ decision on administrator’s proposals
|
|
|
18 Sep 2019 |
AM03(Scot) |
Notice of Administrator's proposal
|
|
|
30 Jul 2019 |
AD01 |
Registered office address changed from 130-132 Terregles Street Dumfries DG2 9DX to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 30 July 2019
|
|
|
26 Jul 2019 |
AM01(Scot) |
Appointment of an administrator
|
|
|
24 May 2019 |
AA01 |
Previous accounting period shortened from 31 August 2018 to 30 August 2018
|
|
|
05 Apr 2019 |
MR01 |
Registration of charge SC5086210011, created on 2 April 2019
|
|
|
29 Mar 2019 |
MR04 |
Satisfaction of charge SC5086210006 in full
|
|
|
29 Mar 2019 |
MR04 |
Satisfaction of charge SC5086210010 in full
|
|
|
29 Mar 2019 |
MR04 |
Satisfaction of charge SC5086210009 in full
|
|
|
19 Oct 2018 |
AP01 |
Appointment of Mr Michael Vincent Fusco as a director on 31 August 2018
|
|
|
15 Oct 2018 |
TM01 |
Termination of appointment of Michael Vincent Fusco as a director on 31 August 2018
|
|
|
29 Aug 2018 |
AP01 |
Appointment of Mr Aaron Richard Brian Jameson as a director on 20 August 2018
|
|
|
29 Aug 2018 |
TM02 |
Termination of appointment of Peter Fawcett Dugmore as a secretary on 29 August 2018
|
|
|
20 Jul 2018 |
CS01 |
Confirmation statement made on 7 July 2018 with updates
|
|
|
06 Jun 2018 |
AA |
Group of companies' accounts made up to 31 August 2017
|
|
|
18 Apr 2018 |
PSC01 |
Notification of Aaron Richard Brain Jameson as a person with significant control on 21 March 2018
|
|
|
22 Mar 2018 |
AP03 |
Appointment of Mr Peter Fawcett Dugmore as a secretary on 21 March 2018
|
|
|
22 Mar 2018 |
TM02 |
Termination of appointment of Colin Stairmand as a secretary on 21 March 2018
|
|
|
22 Mar 2018 |
PSC07 |
Cessation of Colin Albert Stairmand as a person with significant control on 21 March 2018
|
|