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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11 Dec 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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11 Sep 2023 |
LIQ14(Scot) |
Final account prior to dissolution in CVL
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04 Feb 2022 |
AD01 |
Registered office address changed from 2 Anderson Place Edinburgh EH6 5NP Scotland to One Lochrin Square Fountainbridge Edinburgh EH3 9QA on 4 February 2022
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03 Feb 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-02-02
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26 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 May 2021 |
PSC01 |
Notification of Dean Robert Alexander Smith as a person with significant control on 29 January 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with updates
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04 May 2021 |
AP01 |
Appointment of Mr Dean Robert Alexander Smith as a director on 29 January 2021
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04 May 2021 |
TM01 |
Termination of appointment of Norman Smith as a director on 28 January 2021
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04 May 2021 |
PSC07 |
Cessation of Norman Smith as a person with significant control on 28 January 2021
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10 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Oct 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with updates
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14 Oct 2020 |
PSC01 |
Notification of Norman Smith as a person with significant control on 1 April 2020
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14 Oct 2020 |
AD01 |
Registered office address changed from Rauds Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP Scotland to 2 Anderson Place Edinburgh EH6 5NP on 14 October 2020
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14 Oct 2020 |
AP01 |
Appointment of Mr Norman Smith as a director on 1 April 2020
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14 Oct 2020 |
TM01 |
Termination of appointment of Joe Alexander Edgar as a director on 1 April 2020
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14 Oct 2020 |
TM01 |
Termination of appointment of David Duthie as a director on 1 April 2020
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14 Oct 2020 |
PSC07 |
Cessation of Joe Alexander Edgar as a person with significant control on 1 April 2020
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14 Oct 2020 |
PSC07 |
Cessation of David Duthie as a person with significant control on 1 April 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with updates
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09 Sep 2020 |
PSC01 |
Notification of Joe Alexander Edgar as a person with significant control on 1 November 2019
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09 Sep 2020 |
AP01 |
Appointment of Mr Joe Alexander Edgar as a director on 1 November 2019
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02 Jul 2020 |
CS01 |
Confirmation statement made on 26 May 2020 with no updates
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28 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 Jul 2019 |
CS01 |
Confirmation statement made on 26 May 2019 with updates
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