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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23 Oct 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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23 Jul 2024 |
LIQ14(Scot) |
Final account prior to dissolution in CVL
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29 Aug 2023 |
AD01 |
Registered office address changed from Unit 6 Rosemains Steading Pathhead EH37 5UQ Scotland to 3 Castle Court Carnegie Campus Dunfermline on 29 August 2023
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29 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Aug 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-08-24
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05 Jan 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with no updates
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19 Dec 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 30 September 2022
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07 Apr 2022 |
TM01 |
Termination of appointment of Stuart Charles Alastair Gouldstone as a director on 31 March 2022
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07 Apr 2022 |
AD01 |
Registered office address changed from Unit 6 Rosemains Farm Pathhead EH37 5UQ Scotland to Unit 6 Rosemains Steading Pathhead EH37 5UQ on 7 April 2022
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07 Apr 2022 |
PSC07 |
Cessation of Stuart Charles Gouldstone as a person with significant control on 31 March 2022
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20 Jan 2022 |
AD01 |
Registered office address changed from 33 India Street Edinburgh EH3 6HE Scotland to Unit 6 Rosemains Farm Pathhead EH37 5UQ on 20 January 2022
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30 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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30 Dec 2021 |
CS01 |
Confirmation statement made on 29 December 2021 with no updates
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09 Aug 2021 |
PSC04 |
Change of details for Mr Samuel Martin Terence O'regan as a person with significant control on 1 April 2021
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09 Aug 2021 |
PSC04 |
Change of details for Mr Samuel Martin Terence O'regan as a person with significant control on 1 April 2021
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17 Jun 2021 |
PSC04 |
Change of details for Mr Samuel Martin Terence O'regan as a person with significant control on 1 January 2020
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17 Jun 2021 |
PSC04 |
Change of details for Mr Samuel Martin Terence O'regan as a person with significant control on 1 January 2020
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17 Jun 2021 |
PSC01 |
Notification of Stuart Charles Gouldstone as a person with significant control on 1 January 2020
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Mar 2021 |
CS01 |
Confirmation statement made on 29 December 2020 with updates
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18 Mar 2020 |
TM01 |
Termination of appointment of Oliver Charles Guest as a director on 18 March 2020
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16 Jan 2020 |
SH06 |
Cancellation of shares. Statement of capital on 10 January 2020
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16 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2018
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16 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
New share class created 01/04/2018
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RES10 ‐
Resolution of allotment of securities
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16 Jan 2020 |
SH03 |
Purchase of own shares.
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