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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04 Aug 2023 |
AD01 |
Registered office address changed from Office 1 Cameron House 17 Glasgow Road Hardgate Clydebank G81 5PJ Scotland to Itek House 1 Newark Road South Glenrothes Fife KY7 4NS on 4 August 2023
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28 Jul 2023 |
WU01(Scot) |
Court order in a winding-up (& Court Order attachment)
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20 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with updates
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20 Jul 2022 |
TM01 |
Termination of appointment of Liza Marie Cameron as a director on 19 July 2022
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17 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with updates
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25 Aug 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Aug 2021 |
AA |
Micro company accounts made up to 30 September 2020
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02 Mar 2021 |
AP01 |
Appointment of Ms Liza Marie Cameron as a director on 23 February 2021
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28 Jan 2021 |
PSC04 |
Change of details for Mr Charles Damian French as a person with significant control on 25 January 2021
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28 Jan 2021 |
PSC07 |
Cessation of Liza Marie Cameron as a person with significant control on 25 January 2021
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11 Nov 2020 |
PSC04 |
Change of details for Ms Liza Marie Cameron as a person with significant control on 10 November 2020
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11 Nov 2020 |
PSC01 |
Notification of Charles Damian French as a person with significant control on 10 November 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with updates
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27 Oct 2020 |
AP01 |
Appointment of Mr Charles Damian French as a director on 27 October 2020
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27 Oct 2020 |
TM01 |
Termination of appointment of Liza Cameron as a director on 27 October 2020
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29 Sep 2020 |
AA |
Micro company accounts made up to 30 September 2019
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24 Sep 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with updates
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24 Sep 2020 |
PSC01 |
Notification of Liza Cameron as a person with significant control on 12 May 2020
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02 Sep 2020 |
AD01 |
Registered office address changed from Suite 0-4 Titan Enterprise Business Centre Queens Quay Clydebank G81 1BF Scotland to Office 1 Cameron House 17 Glasgow Road Hardgate Clydebank G81 5PJ on 2 September 2020
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12 May 2020 |
PSC07 |
Cessation of Alexander Thomson as a person with significant control on 1 May 2020
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11 May 2020 |
TM01 |
Termination of appointment of Alexander Thomson as a director on 1 May 2020
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11 May 2020 |
AP01 |
Appointment of Ms Liza Cameron as a director on 1 May 2020
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28 Oct 2019 |
CS01 |
Confirmation statement made on 24 September 2019 with no updates
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