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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21 Mar 2023 |
AD01 |
Registered office address changed from Unit 4 Moorfield Industrial Estate Kilmarnock Ayrshire KA2 0BA Scotland to C/O Grainger Corporate Rescue & Recovery Third Floor 65 Bath Street Glasgow G2 2BX on 21 March 2023
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17 Mar 2023 |
WU01(Scot) |
Court order in a winding-up (& Court Order attachment)
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20 Feb 2023 |
WU02(Scot) |
Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Aug 2022 |
TM01 |
Termination of appointment of Evelyn Stella Sheridan as a director on 9 August 2022
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16 Aug 2022 |
TM01 |
Termination of appointment of David James Richards as a director on 9 August 2022
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16 Aug 2022 |
AP01 |
Appointment of Mr Francis Gerard Kerr as a director on 9 August 2022
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16 Aug 2022 |
PSC01 |
Notification of Francis Gerard Kerr as a person with significant control on 9 August 2022
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16 Aug 2022 |
PSC07 |
Cessation of Kaliber Group Limited as a person with significant control on 9 August 2022
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16 Aug 2022 |
TM01 |
Termination of appointment of Fiona Kelly as a director on 11 August 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
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09 Feb 2022 |
CH01 |
Director's details changed
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09 Feb 2022 |
CH01 |
Director's details changed for Mrs Fiona Kelly on 2 February 2022
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09 Feb 2022 |
CH01 |
Director's details changed for Ms Evelyn Stella Sheridan on 2 February 2022
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09 Feb 2022 |
CH01 |
Director's details changed for Mr David James Richards on 2 February 2022
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09 Feb 2022 |
AD01 |
Registered office address changed from Unit 4 Moorfield Industrial Estate Kilmarnock Ayrshire KA2 0DP Scotland to Unit 4 Moorfield Industrial Estate Kilmarnock Ayrshire KA2 0BA on 9 February 2022
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 May 2021 |
TM01 |
Termination of appointment of Alexander Donald Mclean as a director on 10 May 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with no updates
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09 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Nov 2020 |
AP01 |
Appointment of Mr Alexander Donald Mclean as a director on 26 October 2020
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04 Nov 2020 |
AP01 |
Appointment of Mrs Fiona Kelly as a director on 26 October 2020
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11 May 2020 |
MR04 |
Satisfaction of charge SC5268850001 in full
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06 Mar 2020 |
MR04 |
Satisfaction of charge SC5268850002 in full
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13 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with updates
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