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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11 Apr 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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11 Jan 2024 |
LIQ13(Scot) |
Final account prior to dissolution in MVL (final account attached)
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19 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Apr 2022 |
AD01 |
Registered office address changed from 69 Dalkeith Road Dundee DD4 7HF Scotland to 5th Floor 130 st. Vincent Street Glasgow G2 5HF on 11 April 2022
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06 Apr 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-03-29
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21 Mar 2022 |
TM01 |
Termination of appointment of Antonio Joao Hunt as a director on 21 March 2022
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21 Mar 2022 |
AP01 |
Appointment of Mr Andrew Milne Aytoun Macdonald as a director on 21 March 2022
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25 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with updates
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01 Oct 2021 |
TM01 |
Termination of appointment of Rosemary Taylor as a director on 31 August 2021
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Mar 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with updates
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22 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 May 2020 |
CH01 |
Director's details changed for Antonio Joao Hunt on 18 May 2020
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18 May 2020 |
AD01 |
Registered office address changed from 69 Dalkeith Road Dundee DD4 7HF Scotland to 69 Dalkeith Road Dundee DD4 7HF on 18 May 2020
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18 May 2020 |
CH01 |
Director's details changed for Rosemary Taylor on 18 May 2020
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18 May 2020 |
AD01 |
Registered office address changed from 6th Floor 145 st Vincent Street Glasgow G2 5JF Scotland to 69 Dalkeith Road Dundee DD4 7HF on 18 May 2020
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14 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Apr 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with updates
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16 Feb 2020 |
AA01 |
Current accounting period shortened from 31 May 2019 to 31 December 2018
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28 Aug 2019 |
PSC07 |
Cessation of Andrew Milne Aytoun Macdonald as a person with significant control on 5 April 2019
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28 Aug 2019 |
PSC02 |
Notification of Redeploy Technologies Group Limited as a person with significant control on 5 April 2019
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11 Apr 2019 |
AP01 |
Appointment of Rosemary Taylor as a director on 1 April 2019
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20 Mar 2019 |
PSC01 |
Notification of Andrew Milne Aytoun Macdonald as a person with significant control on 1 January 2019
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06 Mar 2019 |
CS01 |
Confirmation statement made on 22 February 2019 with updates
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27 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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