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(A) |
Final Gazette dissolved via voluntary strike-off
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20 Aug 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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09 Aug 2024 |
DS01 |
Application to strike the company off the register
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26 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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05 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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10 Apr 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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09 Jan 2023 |
TM01 |
Termination of appointment of Christoper Thomas Mcmenemy as a director on 4 November 2022
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29 Jul 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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23 Feb 2022 |
PSC02 |
Notification of Malin Group Limited as a person with significant control on 6 January 2022
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23 Feb 2022 |
PSC07 |
Cessation of John Angus Macsween as a person with significant control on 6 January 2022
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23 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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23 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2022
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09 Feb 2022 |
RP04PSC04 |
Second filing to change the details of John Angus Macsween as a person with significant control
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13 Dec 2021 |
PSC04 |
Change of details for Mr John Angus Macsween as a person with significant control on 13 December 2021
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ANNOTATION
Second Filing The information on the form PSC04 has been replaced by a second filing on 09/02/2022
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29 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with no updates
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06 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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08 Oct 2020 |
AP01 |
Appointment of Mr Lindsay Colin Mcdougall as a director on 5 October 2020
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10 Sep 2020 |
TM01 |
Termination of appointment of Lindsay Colin Mcdougall as a director on 1 September 2020
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30 Jul 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with no updates
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03 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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02 Jun 2020 |
CH01 |
Director's details changed for Mr Steven Ralph Thornley on 2 June 2020
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02 Jun 2020 |
CH01 |
Director's details changed for Mr Steven Ralph Thornley on 2 June 2020
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02 Jun 2020 |
CH01 |
Director's details changed for Mr Lindsay Colin Mcdougall on 2 June 2020
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