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 Jun 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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11 Apr 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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31 Mar 2023 |
DS01 |
Application to strike the company off the register
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21 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 May 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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14 Jan 2022 |
PSC02 |
Notification of Hm Advisory (Uk) Ltd as a person with significant control on 10 January 2022
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14 Jan 2022 |
CS01 |
Confirmation statement made on 7 December 2021 with updates
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14 Jan 2022 |
PSC07 |
Cessation of Hamilton March Investments Ltd as a person with significant control on 10 January 2022
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16 Dec 2021 |
AD01 |
Registered office address changed from 29 York Place York Place Edinburgh EH1 3HP Scotland to 4 Valentine Court Dunsinane Industrial Estate Dundee DD2 3QB on 16 December 2021
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03 Dec 2021 |
TM01 |
Termination of appointment of William John Andrews as a director on 2 December 2021
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03 Dec 2021 |
AP01 |
Appointment of Mr Charles William Clements as a director on 2 December 2021
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31 May 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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26 Mar 2021 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
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28 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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17 Dec 2019 |
CS01 |
Confirmation statement made on 7 December 2019 with no updates
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02 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 August 2018
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14 Mar 2019 |
PSC02 |
Notification of Hamilton March Investments Ltd as a person with significant control on 7 December 2017
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14 Mar 2019 |
PSC07 |
Cessation of William John Andrews as a person with significant control on 7 December 2017
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04 Feb 2019 |
CS01 |
Confirmation statement made on 7 December 2018 with no updates
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05 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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09 Sep 2018 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 31 August 2018
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13 Mar 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2018 |
CS01 |
Confirmation statement made on 7 December 2017 with updates
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12 Mar 2018 |
AD01 |
Registered office address changed from 4th Floor, 115 George Street Edinburgh EH2 4JN United Kingdom to 29 York Place York Place Edinburgh EH1 3HP on 12 March 2018
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06 Mar 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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