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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11 May 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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25 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
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28 Nov 2022 |
AD01 |
Registered office address changed from 46 High Street Carluke ML8 4AJ Scotland to 15 63 Dunnock Road Dunfermline Fife KY11 8QE on 28 November 2022
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28 Nov 2022 |
PSC01 |
Notification of Neville Taylor as a person with significant control on 15 November 2022
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28 Nov 2022 |
AP01 |
Appointment of Mr Neville Taylor as a director on 15 November 2022
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28 Nov 2022 |
PSC07 |
Cessation of The Quigley Group Limited as a person with significant control on 15 November 2022
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28 Nov 2022 |
TM01 |
Termination of appointment of Michael John Quigley as a director on 15 November 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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24 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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12 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with updates
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18 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with updates
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17 Aug 2021 |
PSC05 |
Change of details for a person with significant control
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17 Aug 2021 |
PSC05 |
Change of details for Subway Holdings Limited as a person with significant control on 17 August 2021
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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11 Sep 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with updates
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10 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-09
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09 Sep 2020 |
TM01 |
Termination of appointment of Alan Robert Weatherston as a director on 17 August 2020
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21 Aug 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 August 2019
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21 Aug 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 August 2018
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21 Aug 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 August 2017
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21 Aug 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 August 2016
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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20 Aug 2019 |
CS01 |
Confirmation statement made on 6 August 2019 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 21/08/2020
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26 Feb 2019 |
AA |
Micro company accounts made up to 31 May 2018
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