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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01 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-09-27
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30 Sep 2024 |
AD01 |
Registered office address changed from Johnston Carmichael 227 West George Street Glasgow G2 2nd to 81 George Street Edinburgh Midlothian EH2 3ES on 30 September 2024
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21 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Sep 2023 |
AP01 |
Appointment of Mr Alan Cyril Tomkins as a director on 24 August 2023
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27 Sep 2023 |
TM01 |
Termination of appointment of Emma Jane Macsween as a director on 24 August 2023
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19 Dec 2022 |
PSC04 |
Change of details for Mr Alan Cyril Tomkins as a person with significant control on 28 February 2020
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19 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with updates
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15 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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13 Oct 2022 |
TM01 |
Termination of appointment of Alan Cyril Tomkins as a director on 11 October 2022
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13 Oct 2022 |
AP01 |
Appointment of Ms Emma Jane Macsween as a director on 11 October 2022
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13 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with updates
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07 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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03 Mar 2021 |
CS01 |
Confirmation statement made on 12 December 2020 with updates
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02 Feb 2021 |
PSC07 |
Cessation of Hazel Jane Tomkins as a person with significant control on 28 February 2020
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02 Feb 2021 |
PSC07 |
Cessation of Emma Jane Tomkins as a person with significant control on 28 February 2020
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02 Feb 2021 |
PSC01 |
Notification of Alan Cyril Tomkins as a person with significant control on 28 February 2020
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02 Feb 2021 |
TM01 |
Termination of appointment of Hazel Jane Tomkins as a director on 28 February 2020
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02 Feb 2021 |
AP01 |
Appointment of Mr Alan Cyril Tomkins as a director on 28 February 2020
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30 Jul 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 30 July 2020
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06 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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19 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with updates
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09 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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21 Dec 2018 |
CS01 |
Confirmation statement made on 12 December 2018 with no updates
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30 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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