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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16 May 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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14 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Sep 2022 |
AD01 |
Registered office address changed from 24 Stonelaw Road,Rutherglen Suite 3,the Brickhouse Glasgow G73 3TW United Kingdom to 24 Stonelaw Road, Rutherglen Suite 5, the Brickhouse Glasgow G73 3TW on 20 September 2022
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31 May 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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15 Dec 2021 |
AD01 |
Registered office address changed from 24 Stonelaw Road,Rutherglen the Brickhouse Glasgow G73 3TW Scotland to 24 Stonelaw Road,Rutherglen Suite 3,the Brickhouse Glasgow G73 3TW on 15 December 2021
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01 Dec 2021 |
AD01 |
Registered office address changed from Suite 3 Red Tree Business Suites 24 Stonelaw Road, Rutherglen Glasgow South Lanarkshire G73 3TW Scotland to 24 Stonelaw Road,Rutherglen the Brickhouse Glasgow G73 3TW on 1 December 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
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26 Nov 2021 |
AP03 |
Appointment of Mr John Graeme Campbell Fisher as a secretary on 1 November 2021
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25 Nov 2021 |
PSC07 |
Cessation of John Graeme Campbell Fisher as a person with significant control on 1 November 2021
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25 Nov 2021 |
TM01 |
Termination of appointment of John Graeme Campbell Fisher as a director on 1 November 2021
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25 Nov 2021 |
PSC01 |
Notification of Peter Robertson Chrystal as a person with significant control on 1 November 2021
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25 Nov 2021 |
AP01 |
Appointment of Mr Peter Robertson Chrystal as a director on 1 November 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with updates
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03 May 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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03 May 2021 |
PSC01 |
Notification of John Graeme Campbell Fisher as a person with significant control on 3 May 2021
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03 May 2021 |
AP01 |
Appointment of Mr John Graeme Campbell Fisher as a director on 3 May 2021
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03 May 2021 |
TM01 |
Termination of appointment of Mohammad Shehzad Akram as a director on 3 May 2021
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03 May 2021 |
PSC07 |
Cessation of Mohammad Shehzad Akram as a person with significant control on 3 May 2021
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16 Jun 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with updates
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16 Jun 2020 |
PSC01 |
Notification of Mohammad Shehzad Akram as a person with significant control on 1 May 2020
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15 Jun 2020 |
AP01 |
Appointment of Mister Mohammad Shehzad Akram as a director on 1 May 2020
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15 Jun 2020 |
TM01 |
Termination of appointment of John Graeme Campbell Fisher as a director on 1 May 2020
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15 Jun 2020 |
PSC07 |
Cessation of John Graeme Campbell Fisher as a person with significant control on 1 May 2020
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26 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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18 Jun 2019 |
CS01 |
Confirmation statement made on 2 May 2019 with updates
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