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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13 Sep 2023 |
AD01 |
Registered office address changed from The Smiddy Bonchester Bridge Hawick TD9 8JN Scotland to 130 st Vincent Street Glasgow G2 5AS on 13 September 2023
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07 Sep 2023 |
WU01(Scot) |
Court order in a winding-up (& Court Order attachment)
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08 Aug 2023 |
TM01 |
Termination of appointment of Rebecca Ann Woods as a director on 28 July 2023
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03 Aug 2023 |
WU02(Scot) |
Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)
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10 Jul 2023 |
TM02 |
Termination of appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as a secretary on 6 July 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with updates
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23 May 2023 |
AD03 |
Register(s) moved to registered inspection location 12 Hope Street Edinburgh EH2 4DB
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23 May 2023 |
AD02 |
Register inspection address has been changed to 12 Hope Street Edinburgh EH2 4DB
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03 Nov 2022 |
TM01 |
Termination of appointment of Steven Karl Woods as a director on 31 October 2022
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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21 Jul 2022 |
AP04 |
Appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as a secretary on 21 February 2022
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19 Jul 2022 |
SH08 |
Change of share class name or designation
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19 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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13 Jun 2022 |
MA |
Memorandum and Articles of Association
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13 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with updates
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18 Jan 2022 |
AP01 |
Appointment of Mr Steven Karl Woods as a director on 17 January 2022
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07 Jan 2022 |
PSC02 |
Notification of Woodsfamily Holdings Limited as a person with significant control on 21 December 2021
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07 Jan 2022 |
TM01 |
Termination of appointment of John Falla as a director on 21 December 2021
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07 Jan 2022 |
TM01 |
Termination of appointment of Jackie Riddell as a director on 21 December 2021
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07 Jan 2022 |
AP01 |
Appointment of Mrs Rebecca Ann Woods as a director on 21 December 2021
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07 Jan 2022 |
PSC07 |
Cessation of Jackie Riddell as a person with significant control on 21 December 2021
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07 Jan 2022 |
PSC07 |
Cessation of John Falla as a person with significant control on 21 December 2021
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07 Jan 2022 |
MR01 |
Registration of charge SC5348450003, created on 21 December 2021
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06 Jan 2022 |
MR01 |
Registration of charge SC5348450002, created on 17 December 2021
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