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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18 Sep 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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18 Jun 2024 |
O/C EARLY DISS |
Order of court for early dissolution
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01 Feb 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-01-26
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24 Jan 2023 |
AD01 |
Registered office address changed from C/0 Begbies Traynor, Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT to C/O Begbies Traynor, Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT on 24 January 2023
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24 Jan 2023 |
AD01 |
Registered office address changed from 11 Dudhope Terrace Dundee DD3 6TS Scotland to C/0 Begbies Traynor, Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT on 24 January 2023
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08 Dec 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Dec 2020 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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31 Jan 2020 |
CS01 |
Confirmation statement made on 21 December 2019 with no updates
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31 Jan 2020 |
CH01 |
Director's details changed for Mr Iain Arnott Bell on 21 December 2019
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31 Jan 2020 |
CH01 |
Director's details changed for Mr Iain Arnott Bell on 21 December 2019
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11 Jan 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Jan 2020 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 Dec 2019 |
PSC04 |
Change of details for Mr Iain Arnott Bell as a person with significant control on 21 December 2019
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23 Dec 2019 |
CH01 |
Director's details changed for Mr Iain Arnott Bell on 21 December 2019
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26 Nov 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Jul 2019 |
PSC04 |
Change of details for Mr Joseph William Costello as a person with significant control on 10 July 2019
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12 Jul 2019 |
CH01 |
Director's details changed for Mr Joseph William Costello on 10 July 2019
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12 Jul 2019 |
CS01 |
Confirmation statement made on 21 December 2018 with updates
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19 Dec 2018 |
PSC04 |
Change of details for Mr Joseph William Costello as a person with significant control on 22 December 2016
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19 Dec 2018 |
PSC04 |
Change of details for Mr Iain Arnott Bell as a person with significant control on 22 December 2016
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19 Dec 2018 |
CH04 |
Secretary's details changed for Findlay & Company on 19 December 2018
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