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 Jul 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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27 Apr 2023 |
LIQ14(Scot) |
Final account prior to dissolution in CVL
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10 May 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-04-27
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09 May 2022 |
AD01 |
Registered office address changed from 56 Ashton Lane Glasgow G12 8SJ Scotland to C/O Grainger Corporate Rescue & Recovery Third Floor 65 Bath Street Glasgow G22BX on 9 May 2022
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15 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Dec 2021 |
AD01 |
Registered office address changed from 56 Ashton Lane Glasgow G12 8SJ Scotland to 56 Ashton Lane Glasgow G12 8SJ on 3 December 2021
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03 Dec 2021 |
AD01 |
Registered office address changed from 14 Possil Road Glasgow G4 9SY Scotland to 56 Ashton Lane Glasgow G12 8SJ on 3 December 2021
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20 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
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19 Aug 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with updates
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19 Aug 2019 |
PSC01 |
Notification of Peter Mcgowan as a person with significant control on 31 July 2019
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19 Aug 2019 |
PSC07 |
Cessation of David James St Clair Low as a person with significant control on 31 July 2019
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21 Feb 2019 |
AA |
Micro company accounts made up to 31 December 2018
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31 Dec 2018 |
CS01 |
Confirmation statement made on 6 December 2018 with updates
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31 Dec 2018 |
PSC01 |
Notification of Patrick James Joseph St Clair Low as a person with significant control on 30 June 2018
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31 Dec 2018 |
AD01 |
Registered office address changed from 8 Possil Road Glasgow G4 9SY Scotland to 14 Possil Road Glasgow G4 9SY on 31 December 2018
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31 Dec 2018 |
PSC07 |
Cessation of Peter Mcgowan as a person with significant control on 30 June 2018
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05 Feb 2018 |
AA |
Micro company accounts made up to 31 December 2017
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28 Jan 2018 |
CS01 |
Confirmation statement made on 6 December 2017 with updates
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28 Jan 2018 |
PSC01 |
Notification of Peter Mcgowan as a person with significant control on 14 December 2016
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28 Jan 2018 |
PSC01 |
Notification of David James St Clair Low as a person with significant control on 14 December 2016
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28 Jan 2018 |
PSC07 |
Cessation of Alexander Douglas Moffat as a person with significant control on 14 December 2016
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24 Apr 2017 |
AP03 |
Appointment of Mr David James St Clair Low as a secretary on 29 March 2017
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