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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08 Dec 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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08 Sep 2023 |
LIQ14(Scot) |
Final account prior to dissolution in CVL
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23 Sep 2022 |
AM22(Scot) |
Move from Administration case to Creditor's Voluntary Liquidation
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30 Mar 2022 |
AM10(Scot) |
Administrator's progress report
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03 Nov 2021 |
AM10(Scot) |
Administrator's progress report
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23 Sep 2021 |
AM19(Scot) |
Notice of extension of period of Administration
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23 Apr 2021 |
AM10(Scot) |
Administrator's progress report
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08 Dec 2020 |
AM06(Scot) |
Approval of administrator’s proposals
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23 Nov 2020 |
AM03(Scot) |
Notice of Administrator's proposal
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01 Oct 2020 |
AD01 |
Registered office address changed from 32 Shore Road South Queensferry EH30 9SG United Kingdom to 7-11 Melville Street Edinburgh EH3 7PE on 1 October 2020
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28 Sep 2020 |
AM01(Scot) |
Appointment of an administrator
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09 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with no updates
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31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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03 Jan 2019 |
CS01 |
Confirmation statement made on 3 January 2019 with updates
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03 Jan 2019 |
AD01 |
Registered office address changed from Unit 4 Mill Street West Mill Estate Kirkcaldy Fife KY1 1SD Scotland to 32 Shore Road South Queensferry EH30 9SG on 3 January 2019
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18 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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14 Dec 2018 |
MR01 |
Registration of charge SC5312650002, created on 12 December 2018
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10 Dec 2018 |
MR01 |
Registration of charge SC5312650001, created on 6 December 2018
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27 Sep 2018 |
CS01 |
Confirmation statement made on 27 September 2018 with updates
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27 Sep 2018 |
PSC04 |
Change of details for Mr Stuart Richard Laing as a person with significant control on 26 September 2018
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27 Sep 2018 |
PSC07 |
Cessation of Box18 Limited as a person with significant control on 26 September 2018
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20 Sep 2018 |
CS01 |
Confirmation statement made on 20 September 2018 with updates
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20 Sep 2018 |
PSC07 |
Cessation of Henry Matthew Mccaffer as a person with significant control on 20 September 2018
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20 Sep 2018 |
TM01 |
Termination of appointment of Henry Matthew Mccaffer as a director on 20 September 2018
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11 Sep 2018 |
PSC02 |
Notification of Box18 Limited as a person with significant control on 11 September 2018
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