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 Oct 2024 |
AD02 |
Register inspection address has been changed to 50 Lothian Road Festival Square Edinburgh EH3 9WJ
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04 Oct 2024 |
AD01 |
Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland to C/O Forvis Mazars Llp, Restructuring and Insolvenc Capital Square 58 Morrison Street Edinburgh EH3 8BP on 4 October 2024
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04 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-09-24
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04 Sep 2024 |
MR04 |
Satisfaction of charge SC5149920002 in full
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04 Sep 2024 |
MR04 |
Satisfaction of charge SC5149920001 in full
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04 Sep 2024 |
MR04 |
Satisfaction of charge SC5149920004 in full
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04 Sep 2024 |
MR04 |
Satisfaction of charge SC5149920003 in full
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04 Sep 2024 |
MR04 |
Satisfaction of charge SC5149920007 in full
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04 Sep 2024 |
MR04 |
Satisfaction of charge SC5149920005 in full
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04 Sep 2024 |
MR04 |
Satisfaction of charge SC5149920006 in full
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26 Jul 2024 |
MR05 |
All of the property or undertaking has been released from charge SC5149920001
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26 Jul 2024 |
MR05 |
All of the property or undertaking has been released from charge SC5149920002
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26 Jul 2024 |
MR05 |
All of the property or undertaking has been released from charge SC5149920003
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26 Jul 2024 |
MR05 |
All of the property or undertaking has been released from charge SC5149920004
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26 Jul 2024 |
MR05 |
All of the property or undertaking has been released from charge SC5149920006
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26 Jul 2024 |
MR05 |
All of the property or undertaking has been released from charge SC5149920007
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26 Jul 2024 |
MR05 |
All of the property or undertaking has been released from charge SC5149920005
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22 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with no updates
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21 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
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03 Oct 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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10 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with updates
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15 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Dec 2020 |
PSC02 |
Notification of Jpmorgan Asset Management International Limited as a person with significant control on 1 December 2020
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