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Company number SC537394

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Feb 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Nov 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Nov 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-25 - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 4 pages (4 pages)
24 Mar 2021	PSC07	Cessation of Giovanni Namio as a person with significant control on 18 February 2021	View PDF Cessation of Giovanni Namio as a person with significant control on 18 February 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	PSC01	Notification of Stefano Casali as a person with significant control on 18 February 2021	View PDF Notification of Stefano Casali as a person with significant control on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	TM01	Termination of appointment of Giovanni Namio as a director on 12 February 2021	View PDF Termination of appointment of Giovanni Namio as a director on 12 February 2021 - link opens in a new window - 1 page (1 page)
22 Jan 2021	CS01	Confirmation statement made on 19 November 2020 with updates	View PDF Confirmation statement made on 19 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-17 - link opens in a new window - 3 pages (3 pages)
26 Aug 2020	AP01	Appointment of Mr Stefano Casali as a director on 17 August 2020	View PDF Appointment of Mr Stefano Casali as a director on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
10 Aug 2020	PSC01	Notification of Giovanni Namio as a person with significant control on 5 August 2020	View PDF Notification of Giovanni Namio as a person with significant control on 5 August 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	PSC07	Cessation of Brendan Dine as a person with significant control on 5 August 2020	View PDF Cessation of Brendan Dine as a person with significant control on 5 August 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2020	AP01	Appointment of Mr Giovanni Namio as a director on 5 August 2020	View PDF Appointment of Mr Giovanni Namio as a director on 5 August 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	TM01	Termination of appointment of Brendan Dine as a director on 5 August 2020	View PDF Termination of appointment of Brendan Dine as a director on 5 August 2020 - link opens in a new window - 1 page (1 page)
24 Jul 2020	CS01	Confirmation statement made on 19 November 2019 with no updates	View PDF Confirmation statement made on 19 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2020	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
28 Jan 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jan 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Sep 2019	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 May 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Nov 2018	CS01	Confirmation statement made on 19 November 2018 with updates	View PDF Confirmation statement made on 19 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Nov 2018	PSC01	Notification of Brendan Dine as a person with significant control on 19 November 2018	View PDF Notification of Brendan Dine as a person with significant control on 19 November 2018 - link opens in a new window - 2 pages (2 pages)
19 Nov 2018	AP01	Appointment of Mr Brendan Dine as a director on 19 November 2018	View PDF Appointment of Mr Brendan Dine as a director on 19 November 2018 - link opens in a new window - 2 pages (2 pages)
19 Nov 2018	AD01	Registered office address changed from C/O Coddan Cpm Suite 110 12 South Bridge Edinburgh EH1 1DD Scotland to C/O Giambrone Centrum House, 6th Floor 38 Queen Street Glasgow G1 3DX on 19 November 2018	View PDF Registered office address changed from C/O Coddan Cpm Suite 110 12 South Bridge Edinburgh EH1 1DD Scotland to C/O Giambrone Centrum House, 6th Floor 38 Queen Street Glasgow G1 3DX on 19 November 2018 - link opens in a new window - 1 page (1 page)

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