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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14 Jan 2025 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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03 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with no updates
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29 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
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11 May 2023 |
AP01 |
Notice of removal of a director
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11 May 2023 |
PSC01 |
Notification of Emilija Kekla as a person with significant control on 1 October 2022
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11 May 2023 |
TM01 |
Termination of appointment of John Charlton as a director on 1 October 2022
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11 May 2023 |
PSC07 |
Cessation of John Charlton as a person with significant control on 1 October 2022
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28 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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16 Sep 2022 |
CERTNM |
Company name changed 60 rubislaw square LTD\certificate issued on 16/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-25
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14 Jun 2022 |
AP01 |
Appointment of Mr John Charlton as a director on 7 May 2020
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14 Jun 2022 |
PSC01 |
Notification of John Charlton as a person with significant control on 7 May 2020
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14 Jun 2022 |
TM01 |
Termination of appointment of Kelly Harrison as a director on 7 May 2020
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14 Jun 2022 |
PSC07 |
Cessation of Kelly Jane Harrison as a person with significant control on 7 May 2020
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26 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
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01 Apr 2022 |
AA |
Micro company accounts made up to 31 May 2021
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12 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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12 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with no updates
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10 Jun 2020 |
AD01 |
Registered office address changed from , 34 Queens Highlands, Aberdeen, Scotland to 34 Queens Highlands Aberdeen AB15 4AR on 10 June 2020
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21 May 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with updates
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15 May 2020 |
PSC07 |
Cessation of John Charlton as a person with significant control on 7 February 2020
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15 May 2020 |
PSC01 |
Notification of Kelly Harrison as a person with significant control on 7 February 2020
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21 Apr 2020 |
AP01 |
Appointment of Mr Kelly Harrison as a director on 7 February 2020
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21 Apr 2020 |
TM01 |
Termination of appointment of John Charlton as a director on 7 February 2020
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