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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16 Mar 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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16 Dec 2022 |
LIQ13(Scot) |
Final account prior to dissolution in MVL (final account attached)
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25 May 2021 |
AD01 |
Registered office address changed from Merchant House 365 Govan Road Glasgow G51 2SE United Kingdom to Titanium 1 King's Inch Place Renfrew Glasgow PA4 8WF on 25 May 2021
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21 May 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-05-06
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20 Jul 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with updates
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13 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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29 May 2019 |
CS01 |
Confirmation statement made on 23 May 2019 with updates
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22 Mar 2019 |
CH01 |
Director's details changed for Ms Linda Mcluskie on 4 January 2019
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22 Mar 2019 |
CH01 |
Director's details changed for Mr Alan Martin Brander on 22 March 2019
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22 Mar 2019 |
PSC04 |
Change of details for Ms Linda Mcluskie as a person with significant control on 4 January 2019
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10 Jan 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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28 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2018
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22 Aug 2018 |
SH08 |
Change of share class name or designation
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07 Aug 2018 |
MR04 |
Satisfaction of charge SC5361440001 in full
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07 Aug 2018 |
MR04 |
Satisfaction of charge SC5361440002 in full
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07 Aug 2018 |
MR04 |
Satisfaction of charge SC5361440003 in full
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06 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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30 May 2018 |
CS01 |
Confirmation statement made on 23 May 2018 with updates
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25 Apr 2018 |
MR01 |
Registration of charge SC5361440003, created on 20 April 2018
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18 Apr 2018 |
MR01 |
Registration of charge SC5361440001, created on 11 April 2018
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18 Apr 2018 |
MR01 |
Registration of charge SC5361440002, created on 11 April 2018
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27 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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21 Nov 2017 |
AP03 |
Appointment of Mr Alan John Minty as a secretary on 17 November 2017
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09 Jun 2017 |
CS01 |
Confirmation statement made on 23 May 2017 with updates
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