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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30 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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15 Aug 2019 |
466(Scot) |
Alterations to floating charge SC5507810004
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14 Aug 2019 |
MA |
Memorandum and Articles of Association
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14 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Aug 2019 |
MR04 |
Satisfaction of charge SC5507810003 in full
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14 Aug 2019 |
MR04 |
Satisfaction of charge SC5507810002 in full
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14 Aug 2019 |
MR04 |
Satisfaction of charge SC5507810001 in full
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14 Aug 2019 |
466(Scot) |
Alterations to floating charge SC5507810005
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12 Aug 2019 |
AP01 |
Appointment of Mr James Murphy as a director on 2 August 2019
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12 Aug 2019 |
PSC02 |
Notification of Landfern Limited as a person with significant control on 2 August 2019
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12 Aug 2019 |
PSC07 |
Cessation of Lynn Mortimer as a person with significant control on 2 August 2019
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09 Aug 2019 |
MR01 |
Registration of charge SC5507810005, created on 2 August 2019
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07 Aug 2019 |
MR01 |
Registration of charge SC5507810004, created on 2 August 2019
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22 Jul 2019 |
CS01 |
Confirmation statement made on 20 November 2018 with no updates
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22 Jul 2019 |
PSC01 |
Notification of Lynn Mortimer as a person with significant control on 22 July 2019
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22 Jul 2019 |
PSC07 |
Cessation of Hbjg Limited as a person with significant control on 22 July 2019
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31 Dec 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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03 Nov 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Nov 2018 |
AA |
Accounts for a small company made up to 30 November 2017
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16 Oct 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Jul 2018 |
AA01 |
Previous accounting period shortened from 30 November 2018 to 31 December 2017
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18 Dec 2017 |
CS01 |
Confirmation statement made on 20 November 2017 with updates
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06 Jan 2017 |
MR01 |
Registration of charge SC5507810003, created on 28 December 2016
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30 Dec 2016 |
MR01 |
Registration of charge SC5507810002, created on 19 December 2016
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29 Dec 2016 |
MR01 |
Registration of charge SC5507810001, created on 14 December 2016
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