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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02 Jul 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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18 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
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16 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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05 Apr 2024 |
DS01 |
Application to strike the company off the register
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16 Feb 2024 |
CH01 |
Director's details changed for Mrs Sarah Louise Wemyss on 16 February 2024
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16 Feb 2024 |
CH01 |
Director's details changed for Mr John Wemyss on 16 February 2024
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16 Feb 2024 |
PSC04 |
Change of details for Mrs Sarah Louise Wemyss as a person with significant control on 16 February 2024
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27 Nov 2023 |
CH01 |
Director's details changed for Mr John Wemyss on 27 November 2023
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27 Nov 2023 |
CH01 |
Director's details changed for Ms Sarah Louise Barclay on 27 November 2023
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27 Nov 2023 |
PSC04 |
Change of details for Mrs Sarah Louise Wemyss as a person with significant control on 27 November 2023
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14 Nov 2023 |
PSC04 |
Change of details for Ms Sarah Louise Barclay as a person with significant control on 13 November 2023
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13 Nov 2023 |
CH01 |
Director's details changed for Mr John Wemyss on 13 November 2023
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13 Nov 2023 |
PSC05 |
Change of details for Amari Group (Scotland) Ltd as a person with significant control on 13 November 2023
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03 Aug 2023 |
AD01 |
Registered office address changed from 23 Kirkhill View Blackburn Aberdeen AB21 0XX Scotland to 41 Park Road Aberdeen AB24 5PA on 3 August 2023
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26 Jul 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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15 May 2023 |
CH01 |
Director's details changed for Mr John Wemyss on 15 May 2023
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15 May 2023 |
PSC05 |
Change of details for Amari Group (Scotland) Ltd as a person with significant control on 15 May 2023
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15 May 2023 |
AD01 |
Registered office address changed from 70a Ardarroch Road Aberdeen AB24 5QS Scotland to 23 Kirkhill View Blackburn Aberdeen AB21 0XX on 15 May 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with updates
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06 Apr 2023 |
PSC02 |
Notification of Amari Group (Scotland) Ltd as a person with significant control on 30 March 2023
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05 Apr 2023 |
PSC07 |
Cessation of John Wemyss as a person with significant control on 30 March 2023
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05 Apr 2023 |
AP01 |
Appointment of Ms Sarah Louise Barclay as a director on 30 March 2023
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05 Apr 2023 |
PSC01 |
Notification of Sarah Louise Barclay as a person with significant control on 30 March 2023
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09 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
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06 Jul 2022 |
CERTNM |
Company name changed diosa security LTD\certificate issued on 06/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-05
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