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 Apr 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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06 Feb 2021 |
SOAS(A) |
Voluntary strike-off action has been suspended
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19 Jan 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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11 Jan 2021 |
DS01 |
Application to strike the company off the register
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18 Sep 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with no updates
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23 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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05 Sep 2019 |
AD01 |
Registered office address changed from Summit House Mitchell Street Edinburgh EH6 7BD Scotland to 30B Drumsheugh Gardens Edinburgh EH3 7RN on 5 September 2019
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02 Jul 2019 |
CS01 |
Confirmation statement made on 25 June 2019 with no updates
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18 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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15 Jan 2019 |
PSC02 |
Notification of Corre Holdings Sa as a person with significant control on 11 January 2019
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15 Jan 2019 |
SH10 |
Particulars of variation of rights attached to shares
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15 Jan 2019 |
SH08 |
Change of share class name or designation
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15 Jan 2019 |
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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15 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Quorum for the transactio of business at a meeting of directos is two directors/there is only one director in office for the time, the quorum for such meeting shall be one director, 11/01/2019
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25 Jul 2018 |
CH01 |
Director's details changed for Mr Crawford George Heriot on 25 June 2018
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25 Jul 2018 |
PSC04 |
Change of details for Mr Crawford George Heriot as a person with significant control on 25 June 2018
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25 Jul 2018 |
AD01 |
Registered office address changed from 12/1 Lynedoch Place Edinburgh EH3 7PX Scotland to Summit House Mitchell Street Edinburgh EH6 7BD on 25 July 2018
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02 Jul 2018 |
CS01 |
Confirmation statement made on 25 June 2018 with no updates
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25 Apr 2018 |
CH01 |
Director's details changed for Mr Crawford George Heriot on 25 April 2018
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25 Apr 2018 |
PSC04 |
Change of details for Mr Crawford George Heriot as a person with significant control on 25 April 2018
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25 Apr 2018 |
AD01 |
Registered office address changed from Summit House, 4-5 Mitchell Street Edinburgh EH6 7BD Scotland to 12/1 Lynedoch Place Edinburgh EH3 7PX on 25 April 2018
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05 Feb 2018 |
AA |
Micro company accounts made up to 30 September 2017
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05 Feb 2018 |
AA01 |
Previous accounting period extended from 30 June 2017 to 30 September 2017
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14 Aug 2017 |
AD01 |
Registered office address changed from Victoria House 87 High Street Tillicoultry Clackmannanshire FK13 6AA United Kingdom to Summit House, 4-5 Mitchell Street Edinburgh EH6 7BD on 14 August 2017
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17 Jul 2017 |
PSC01 |
Notification of Crawford Heriot as a person with significant control on 17 November 2016
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