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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27 Nov 2024 |
MR04 |
Satisfaction of charge SC5453120003 in full
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20 Nov 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Nov 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with no updates
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13 Aug 2024 |
AA |
Group of companies' accounts made up to 30 June 2021
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04 Jun 2024 |
TM01 |
Termination of appointment of Nancy Reid as a director on 3 June 2024
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04 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
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29 Aug 2023 |
CH01 |
Director's details changed for Ms Nancy Reid on 22 August 2023
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07 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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12 Oct 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with no updates
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08 Oct 2021 |
MR01 |
Registration of charge SC5453120003, created on 5 October 2021
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06 Oct 2021 |
MR04 |
Satisfaction of charge SC5453120001 in full
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06 Oct 2021 |
MR04 |
Satisfaction of charge SC5453120002 in full
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27 Sep 2021 |
PSC07 |
Cessation of Nancy Reid as a person with significant control on 12 October 2016
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27 Sep 2021 |
PSC07 |
Cessation of Pearse John Flynn as a person with significant control on 12 October 2016
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10 Aug 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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12 Nov 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with no updates
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19 Oct 2020 |
AD01 |
Registered office address changed from C/O C/O Bannatyne Kirkwood France & Co. 16 Royal Exchange Square Glasgow G1 3AG Scotland to Third Floor 4 West Regent Street Glasgow G2 1RW on 19 October 2020
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18 Mar 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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16 Oct 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with updates
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20 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-20
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12 Aug 2019 |
MR01 |
Registration of charge SC5453120002, created on 7 August 2019
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23 Jul 2019 |
MR01 |
Registration of charge SC5453120001, created on 16 July 2019
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11 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2019
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05 Jun 2019 |
AA |
Group of companies' accounts made up to 30 June 2018
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