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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17 Jul 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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17 Apr 2024 |
LIQ13(Scot) |
Final account prior to dissolution in MVL (final account attached)
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28 Feb 2022 |
AD01 |
Registered office address changed from Dundeeone, Riverside Court, West Victoria Dock Road Dundee DD1 3JT Scotland to C/O Anderson Anderson & Brown Llp Kingshill View Prime Four Business Park Kingswells Aberdeen AB15 8PU on 28 February 2022
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24 Feb 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-02-15
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16 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
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16 Sep 2021 |
CH01 |
Director's details changed for Mrs Kirsty Fletcher-Reid on 25 August 2021
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16 Sep 2021 |
CH01 |
Director's details changed for Mr Niall Mckenzie Reid on 25 August 2021
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16 Sep 2021 |
CH01 |
Director's details changed for Mrs Kirsty Fletcher-Reid on 25 August 2021
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08 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 May 2021 |
CH01 |
Director's details changed for Mr Keith Fletcher on 17 May 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 16 September 2020 with no updates
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13 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Jul 2020 |
AD01 |
Registered office address changed from Unit L2 Badentoy Avenue Portlethen Aberdeen AB12 4YB United Kingdom to Dundeeone, Riverside Court, West Victoria Dock Road Dundee DD1 3JT on 30 July 2020
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20 Feb 2020 |
CS01 |
Confirmation statement made on 17 February 2020 with no updates
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19 Feb 2020 |
AP01 |
Appointment of Mr Niall Mckenzie Reid as a director on 6 February 2020
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19 Feb 2020 |
AP01 |
Appointment of Mrs Kirsty Fletcher-Reid as a director on 6 February 2020
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25 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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17 Oct 2019 |
AA01 |
Current accounting period shortened from 29 February 2020 to 31 December 2019
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04 Mar 2019 |
CS01 |
Confirmation statement made on 17 February 2019 with no updates
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29 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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28 Feb 2018 |
CS01 |
Confirmation statement made on 17 February 2018 with updates
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28 Feb 2018 |
TM01 |
Termination of appointment of Michael Alexander Porter as a director on 14 February 2018
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28 Feb 2018 |
TM01 |
Termination of appointment of Colin George Millum as a director on 19 February 2018
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17 Nov 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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27 Feb 2017 |
CS01 |
Confirmation statement made on 17 February 2017 with updates
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