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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06 Jun 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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05 Apr 2023 |
CH01 |
Director's details changed for Mr Jamie Dobson on 1 April 2023
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21 Mar 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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10 Mar 2023 |
DS01 |
Application to strike the company off the register
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21 Feb 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 January 2023
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28 Sep 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with updates
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07 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jun 2022 |
MA |
Memorandum and Articles of Association
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01 Jun 2022 |
MR01 |
Registration of charge SC5320220001, created on 28 May 2022
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21 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Mar 2022 |
TM01 |
Termination of appointment of Adrian Edward Mouat as a director on 23 February 2022
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15 Feb 2022 |
AD01 |
Registered office address changed from Mbm Commercial Llp Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road Edinburgh EH4 2HS United Kingdom to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 15 February 2022
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15 Feb 2022 |
AP04 |
Appointment of Mbm Secretarial Services Limited as a secretary on 15 February 2022
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15 Feb 2022 |
AD01 |
Registered office address changed from 29 Warriston Terrace Edinburgh EH3 5LZ Scotland to Mbm Commercial Llp Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road Edinburgh EH4 2HS on 15 February 2022
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30 Sep 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with updates
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17 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Jul 2020 |
PSC08 |
Notification of a person with significant control statement
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16 Jul 2020 |
PSC07 |
Cessation of Adrian Edward Mouat as a person with significant control on 5 July 2020
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07 Nov 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 Nov 2019 |
AD01 |
Registered office address changed from 29 Warriston Terrace 29 Warriston Terrace Edinburgh EH3 5LZ Scotland to 29 Warriston Terrace Edinburgh EH3 5LZ on 1 November 2019
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02 Oct 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with no updates
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11 Sep 2019 |
AA01 |
Previous accounting period shortened from 30 April 2019 to 31 December 2018
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15 Mar 2019 |
AAMD |
Amended total exemption full accounts made up to 30 April 2017
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