Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 May 2024 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2024-04-15
|
|
|
08 May 2024 |
AD01 |
Registered office address changed from Units 1-5 Cartmore Industrial Estate Lochgelly Fife KY5 8LL United Kingdom to Turnberry House 175 West George Street Glasgow G2 2LB on 8 May 2024
|
|
|
24 Apr 2024 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2024-04-15
|
|
|
22 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
20 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
|
|
|
02 Nov 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
|
|
|
19 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
31 Mar 2022 |
MR01 |
Registration of charge SC5713740003, created on 28 March 2022
|
|
|
21 Feb 2022 |
TM01 |
Termination of appointment of Bruce Clive Fraser as a director on 18 February 2022
|
|
|
03 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
22 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
|
|
|
11 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
20 Oct 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with no updates
|
|
|
21 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
21 Oct 2019 |
CS01 |
Confirmation statement made on 20 October 2019 with no updates
|
|
|
18 Mar 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-03-18
|
|
|
14 Jan 2019 |
AP01 |
Appointment of Mr Bruce Clive Fraser as a director on 14 January 2019
|
|
|
12 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
24 Oct 2018 |
CS01 |
Confirmation statement made on 20 October 2018 with no updates
|
|
|
20 Oct 2017 |
CS01 |
Confirmation statement made on 20 October 2017 with updates
|
|
|
28 Sep 2017 |
AP01 |
Appointment of Graeme Noble as a director
|
|
|
11 Sep 2017 |
AP01 |
Appointment of Mr Graeme Noble as a director on 4 September 2017
|
|
|
11 Sep 2017 |
TM01 |
Termination of appointment of David Pepper as a director on 4 September 2017
|
|
|
11 Sep 2017 |
MR01 |
Registration of charge SC5713740002, created on 6 September 2017
|
|
|
06 Sep 2017 |
AP01 |
Appointment of Mr Ramsay Bruce Mcclung as a director on 4 September 2017
|
|