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)
|
|
11 Feb 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
|
|
|
24 Jan 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
17 Jan 2023 |
DS01 |
Application to strike the company off the register
|
|
|
31 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
|
|
|
03 Aug 2022 |
CH01 |
Director's details changed for Mr Stephen Andrew Forgie on 3 August 2022
|
|
|
03 Aug 2022 |
CH03 |
Secretary's details changed for Mr Stephen Andrew Forgie on 3 August 2022
|
|
|
03 Aug 2022 |
PSC04 |
Change of details for Mr Stephen Andrew Forgie as a person with significant control on 3 August 2022
|
|
|
03 Aug 2022 |
AD01 |
Registered office address changed from 30 Invercarron Alness IV17 0TG Scotland to Suite 14 98 Woodlands Road Charing Cross Glasgow G3 6HB on 3 August 2022
|
|
|
03 Jan 2022 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
|
|
|
26 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
|
|
|
23 Feb 2021 |
TM01 |
Termination of appointment of Ian Mcwilliams as a director on 23 February 2021
|
|
|
28 Jan 2021 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
|
|
|
28 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2020
|
|
|
18 Nov 2020 |
AD01 |
Registered office address changed from Unit 3 River Close North River Close North Teaninich Industrial Estate Alness Ross-Shire IV17 0PB Scotland to 30 Invercarron Alness IV17 0TG on 18 November 2020
|
|
|
13 Oct 2020 |
AA |
Micro company accounts made up to 30 November 2019
|
|
|
10 Dec 2019 |
SH06 |
Cancellation of shares. Statement of capital on 8 November 2019
|
|
|
06 Dec 2019 |
TM01 |
Termination of appointment of Jacqueline Ann Glendinning Stewart as a director on 8 November 2019
|
|
|
06 Dec 2019 |
TM02 |
Termination of appointment of Jacqueline Ann Glendinning Stewart as a secretary on 8 November 2019
|
|
|
06 Dec 2019 |
AP03 |
Appointment of Mr Stephen Andrew Forgie as a secretary on 8 November 2019
|
|
|
20 Nov 2019 |
CS01 |
Confirmation statement made on 16 November 2019 with no updates
|
|
|
16 Jul 2019 |
AA |
Unaudited abridged accounts made up to 30 November 2018
|
|
|
28 Nov 2018 |
CS01 |
Confirmation statement made on 16 November 2018 with updates
|
|
|
26 Jun 2018 |
AA |
Unaudited abridged accounts made up to 30 November 2017
|
|
|
22 Nov 2017 |
CS01 |
Confirmation statement made on 16 November 2017 with no updates
|
|
|
22 Nov 2017 |
PSC07 |
Cessation of Ian Mcwilliams as a person with significant control on 22 November 2017
|
|