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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20 Dec 2022 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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30 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Jan 2022 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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30 Mar 2021 |
MR01 |
Registration of charge SC5430520001, created on 24 March 2021
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10 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 9 December 2020 with no updates
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24 Sep 2020 |
AD01 |
Registered office address changed from Ground Floor 247 West George Street Glasgow G2 4QE Scotland to 20-23 Woodside Place Glasgow G3 7QL on 24 September 2020
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20 Feb 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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09 Jan 2020 |
CS01 |
Confirmation statement made on 9 December 2019 with no updates
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13 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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21 Dec 2018 |
CS01 |
Confirmation statement made on 9 December 2018 with no updates
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14 Nov 2018 |
AD01 |
Registered office address changed from 171 Flat 4/1 Finnieston Street Glasgow Lanarkshire G3 8HD United Kingdom to Ground Floor 247 West George Street Glasgow G2 4QE on 14 November 2018
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24 Apr 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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28 Dec 2017 |
CS01 |
Confirmation statement made on 9 December 2017 with updates
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28 Dec 2017 |
PSC01 |
Notification of William Nixon as a person with significant control on 21 February 2017
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28 Dec 2017 |
PSC01 |
Notification of Mark Alan Roberts as a person with significant control on 21 February 2017
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28 Dec 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 28 December 2017
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13 Nov 2017 |
AA01 |
Previous accounting period extended from 31 August 2017 to 30 September 2017
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06 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2017
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02 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2017
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02 Mar 2017 |
SH02 |
Sub-division of shares on 21 February 2017
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02 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shares sub-divided 21/02/2017
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12 Dec 2016 |
TM01 |
Termination of appointment of Jon Paul Kelly as a director on 5 December 2016
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09 Dec 2016 |
CS01 |
Confirmation statement made on 9 December 2016 with updates
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