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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26 Apr 2024 |
AD01 |
Registered office address changed from C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 20 - 23 Woodside Place Glasgow G3 7QL on 26 April 2024
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12 Jul 2023 |
AD01 |
Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT on 12 July 2023
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13 Apr 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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14 Mar 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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08 Mar 2023 |
DS01 |
Application to strike the company off the register
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29 Apr 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
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23 Aug 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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25 Jun 2021 |
AAMD |
Amended total exemption full accounts made up to 30 April 2020
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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28 Apr 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with no updates
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06 Nov 2020 |
CH01 |
Director's details changed for Mr Ruaridh Pinkerton on 6 November 2020
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06 Nov 2020 |
PSC04 |
Change of details for Mr Ruaridh Pinkerton as a person with significant control on 6 November 2020
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27 Oct 2020 |
AD01 |
Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on 27 October 2020
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06 Oct 2020 |
AD01 |
Registered office address changed from 36 Churchill Tower South Harbour Street Ayr KA7 1JT Scotland to 11 Somerset Place Glasgow G3 7JT on 6 October 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with no updates
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28 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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21 May 2019 |
CS01 |
Confirmation statement made on 28 April 2019 with updates
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21 May 2019 |
AP01 |
Appointment of Mr Ruaridh Pinkerton as a director on 10 May 2019
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21 May 2019 |
PSC01 |
Notification of Ruaridh Pinkerton as a person with significant control on 11 May 2019
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21 May 2019 |
TM01 |
Termination of appointment of William Bruce Moglia as a director on 10 May 2019
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21 May 2019 |
PSC07 |
Cessation of William Bruce Moglia as a person with significant control on 10 May 2019
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06 May 2019 |
AD01 |
Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG Scotland to 36 Churchill Tower South Harbour Street Ayr KA7 1JT on 6 May 2019
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29 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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04 May 2018 |
CS01 |
Confirmation statement made on 28 April 2018 with no updates
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24 Apr 2018 |
TM01 |
Termination of appointment of Matthew Richard Craft as a director on 24 April 2018
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