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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28 Jan 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Dec 2024 |
RP10 |
Address of person with significant control Mr Thomas Kenneth Finneran changed to SC562787 - Companies House Default Address, PO Box 24238, Edinburgh, EH7 9HR on 13 December 2024
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13 Dec 2024 |
RP09 |
Address of officer Mr Kenneth Thomas Finneran changed to SC562787 - Companies House Default Address, PO Box 24238, Edinburgh, EH7 9HR on 13 December 2024
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13 Dec 2024 |
RP05 |
Registered office address changed to PO Box 24238, Sc562787 - Companies House Default Address, Edinburgh, EH7 9HR on 13 December 2024
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15 May 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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15 May 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
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25 May 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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08 Jun 2022 |
AP01 |
Appointment of Mr Kenneth Thomas Finneran as a director on 8 June 2022
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08 Jun 2022 |
PSC01 |
Notification of Thomas Kenneth Finneran as a person with significant control on 8 June 2022
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08 Jun 2022 |
TM01 |
Termination of appointment of Kenneth Thomas Finneran as a director on 6 June 2022
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08 Jun 2022 |
PSC07 |
Cessation of Kenneth Thomas Finneran as a person with significant control on 6 June 2022
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01 Jun 2022 |
AD01 |
Registered office address changed from , 64a North West Lane, Cumberland Street, Edinburgh, Midlothian, EH3 6RE, Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 1 June 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with updates
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17 May 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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17 May 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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31 Dec 2021 |
TM02 |
Termination of appointment of Alan John Bonner as a secretary on 31 December 2021
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31 Dec 2021 |
TM01 |
Termination of appointment of Alan John Bonner as a director on 31 December 2021
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19 Jun 2021 |
PSC07 |
Cessation of Alan John Bonner as a person with significant control on 14 June 2021
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19 Jun 2021 |
PSC01 |
Notification of Kenneth Thomas Finneran as a person with significant control on 14 June 2021
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19 Jun 2021 |
AP01 |
Appointment of Mr Kenneth Thomas Finneran as a director on 14 June 2021
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19 Jun 2021 |
AD01 |
Registered office address changed from , Compthall Sunnyside Road, Brightons, Falkirk, FK2 0RW, Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 19 June 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with no updates
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27 Apr 2021 |
CH01 |
Director's details changed for Mr Alan John Bonner on 6 April 2021
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27 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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27 Apr 2021 |
PSC04 |
Change of details for Mr Alan John Bonner as a person with significant control on 6 April 2021
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