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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12 Jul 2021 |
AD01 |
Registered office address changed from 2/5 2/5 Canada Court 81 Miller Street Glasgow Lanarkshire G1 1EB United Kingdom to 133 Finnieston Street Glasgow G3 8HB on 12 July 2021
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12 Jul 2021 |
WU01(Scot) |
Court order in a winding-up (& Court Order attachment)
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28 Jun 2021 |
WU02(Scot) |
Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)
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24 May 2021 |
AD01 |
Registered office address changed from 5 Royal Exchange Square Res Associates Ltd Glasgow G1 3AH Scotland to 2/5 2/5 Canada Court 81 Miller Street Glasgow Lanarkshire G1 1EB on 24 May 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with no updates
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18 Jun 2020 |
MR01 |
Registration of charge SC5259060006, created on 8 June 2020
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09 Jun 2020 |
MR01 |
Registration of charge SC5259060005, created on 5 June 2020
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27 May 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with no updates
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15 May 2020 |
AA |
Micro company accounts made up to 31 March 2019
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17 Dec 2019 |
MR04 |
Satisfaction of charge SC5259060001 in full
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17 Dec 2019 |
MR04 |
Satisfaction of charge SC5259060002 in full
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21 May 2019 |
CS01 |
Confirmation statement made on 21 May 2019 with updates
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21 May 2019 |
PSC07 |
Cessation of Francis Kelly as a person with significant control on 22 January 2019
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07 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-03
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30 Apr 2019 |
CH01 |
Director's details changed for Mr Shaun Frederick Dawson Fraser on 30 April 2019
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26 Mar 2019 |
MR01 |
Registration of charge SC5259060004, created on 19 March 2019
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20 Mar 2019 |
MR01 |
Registration of charge SC5259060003, created on 18 March 2019
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04 Mar 2019 |
CS01 |
Confirmation statement made on 27 February 2019 with updates
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04 Mar 2019 |
AD01 |
Registered office address changed from C/O Res Associates Limited 5 Royal Exchange Square Glasgow G2 3EX Scotland to 5 Royal Exchange Square Res Associates Ltd Glasgow G1 3AH on 4 March 2019
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20 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-13
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13 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-13
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30 Jan 2019 |
PSC07 |
Cessation of James Alistair Kirkland Cochrane as a person with significant control on 22 January 2019
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30 Jan 2019 |
PSC07 |
Cessation of Allison Cochrane as a person with significant control on 22 January 2019
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30 Jan 2019 |
PSC07 |
Cessation of Apsis Solutions (Developments) Ltd as a person with significant control on 22 January 2019
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29 Jan 2019 |
PSC01 |
Notification of Shaun Frederick Dawson Fraser as a person with significant control on 22 January 2019
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