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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29 Jan 2024 |
AD01 |
Registered office address changed from 2 Melville Street Falkirk FK1 1HZ Scotland to Third Floor 2 Semple Street Edinburgh City of Edinburgh EH3 8BL on 29 January 2024
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25 Jan 2024 |
WU01(Scot) |
Court order in a winding-up (& Court Order attachment)
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01 Aug 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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25 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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07 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2022
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04 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new classes of shares 31/08/2022
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Sep 2022 |
MA |
Memorandum and Articles of Association
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08 Jun 2022 |
TM01 |
Termination of appointment of Shiona Adam Murray Mcclure as a director on 8 June 2022
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23 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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13 Apr 2022 |
AP01 |
Appointment of Ms Shiona Adam Murray Mcclure as a director on 13 April 2022
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24 Mar 2022 |
MR01 |
Registration of charge SC5131630001, created on 18 March 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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03 Feb 2022 |
TM01 |
Termination of appointment of Shiona Adam Murray Mcclure as a director on 3 February 2022
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03 Feb 2022 |
PSC07 |
Cessation of Shiona Adam Murray Mcclure as a person with significant control on 3 February 2022
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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19 May 2021 |
AP01 |
Appointment of Mr William Alexander George John Clark as a director on 19 May 2021
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26 Feb 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with updates
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25 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2021
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06 Jan 2021 |
TM01 |
Termination of appointment of William Alexander George John Clark as a director on 6 January 2021
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01 Jun 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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27 May 2020 |
AA01 |
Previous accounting period shortened from 31 August 2019 to 30 August 2019
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14 May 2020 |
TM01 |
Termination of appointment of Valerie Agnes Williams as a director on 13 May 2020
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14 May 2020 |
PSC07 |
Cessation of Valerie Agnes Williams as a person with significant control on 13 May 2020
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28 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with no updates
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