Company Results (links open in a new window)
|
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)
|
|
05 Jul 2024 |
AM10(Scot) |
Administrator's progress report
|
|
|
19 Jan 2024 |
TM01 |
Termination of appointment of Alexander Finlay Ramsay Martin as a director on 7 January 2024
|
|
|
04 Jan 2024 |
AM10(Scot) |
Administrator's progress report
|
|
|
15 Dec 2023 |
AM19(Scot) |
Notice of extension of period of Administration
|
|
|
27 Nov 2023 |
AM19(Scot) |
Notice of extension of period of Administration
|
|
|
18 Jul 2023 |
AM10(Scot) |
Administrator's progress report
|
|
|
17 Feb 2023 |
AM06(Scot) |
Approval of administrator’s proposals
|
|
|
31 Jan 2023 |
AM03(Scot) |
Notice of Administrator's proposal
|
|
|
12 Jan 2023 |
AD01 |
Registered office address changed from Suite 2B Johnston House 52-54 Rose Street Aberdeen AB10 1UD to Suite 2B, Johnston House 52-54 Rose Street Aberdeen AB10 1UD on 12 January 2023
|
|
|
12 Jan 2023 |
AD01 |
Registered office address changed from Unit 5 Castle Rd Ind Estate Ellon AB41 9RF Scotland to Suite 2B Johnston House 52-54 Rose Street Aberdeen AB10 1UD on 12 January 2023
|
|
|
05 Jan 2023 |
AM01(Scot) |
Appointment of an administrator
|
|
|
13 Dec 2022 |
MA |
Memorandum and Articles of Association
|
|
|
13 Dec 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Aug 2022 |
PSC05 |
Change of details for Afr Property Management Ltd as a person with significant control on 21 August 2022
|
|
|
28 Jul 2022 |
PSC02 |
Notification of Afr Property Management Ltd as a person with significant control on 28 July 2022
|
|
|
28 Jul 2022 |
PSC07 |
Cessation of Alexander Finlay Ramsay Martin as a person with significant control on 28 July 2022
|
|
|
25 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
|
|
|
29 Jun 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
|
|
|
31 May 2022 |
PSC07 |
Cessation of Angela Mary Langan as a person with significant control on 31 May 2022
|
|
|
31 May 2022 |
PSC01 |
Notification of Alexander Finlay Ramsay Martin as a person with significant control on 31 May 2022
|
|
|
31 May 2022 |
TM01 |
Termination of appointment of Nicholas Andrew Langan as a director on 31 May 2022
|
|
|
31 May 2022 |
PSC07 |
Cessation of Nicholas Andrew Langan as a person with significant control on 31 May 2022
|
|
|
31 May 2022 |
TM01 |
Termination of appointment of Angela Mary Langan as a director on 31 May 2022
|
|
|
31 May 2022 |
AP01 |
Appointment of Mr Alexander Finlay Ramsay Martin as a director on 31 May 2022
|
|
|
23 May 2022 |
PSC04 |
Change of details for Ms Angela Mary Langan as a person with significant control on 23 March 2022
|
|