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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25 Jan 2025 |
GAZ2 |
Final Gazette dissolved following liquidation
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25 Oct 2024 |
LIQ14(Scot) |
Final account prior to dissolution in CVL
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25 Mar 2024 |
AD01 |
Registered office address changed from C/O Clarity Accounting (Scotland) Ltd 20-23 Woodside Place Glasgow G3 7QL Scotland to C/O Quantuma Advisory Limited Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 25 March 2024
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25 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-03-21
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22 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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28 Jul 2023 |
AD01 |
Registered office address changed from 20-23 Woodside Place Glasgow G3 7QL Scotland to C/O Clarity Accounting (Scotland) Ltd 20-23 Woodside Place Glasgow G3 7QL on 28 July 2023
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28 May 2023 |
AD01 |
Registered office address changed from Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland to 20-23 Woodside Place Glasgow G3 7QL on 28 May 2023
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22 Feb 2023 |
AA |
Micro company accounts made up to 31 August 2022
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23 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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26 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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30 Apr 2021 |
AA |
Micro company accounts made up to 31 August 2020
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30 Mar 2021 |
AD01 |
Registered office address changed from Advantage Accounting (Scotland) Limited Pavillion 2 Minerva Way Glasgow G3 8AU Scotland to Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU on 30 March 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
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22 Dec 2020 |
AD01 |
Registered office address changed from Advantage Accounting (Scotland) Limited 11 Somerset Place Glasgow G3 7JT Scotland to Advantage Accounting (Scotland) Limited Pavillion 2 Minerva Way Glasgow G3 8AU on 22 December 2020
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30 Apr 2020 |
AA |
Micro company accounts made up to 31 August 2019
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19 Dec 2019 |
CS01 |
Confirmation statement made on 19 December 2019 with updates
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04 Sep 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with no updates
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02 Jul 2019 |
AD01 |
Registered office address changed from 11 Advantage Accounting (Scotland) Limited Somerset Place Glasgow G3 7JT Scotland to Advantage Accounting (Scotland) Limited 11 Somerset Place Glasgow G3 7JT on 2 July 2019
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02 Jul 2019 |
AD01 |
Registered office address changed from 177 West George Street Glasgow G2 2LB United Kingdom to 11 Advantage Accounting (Scotland) Limited Somerset Place Glasgow G3 7JT on 2 July 2019
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05 Jun 2019 |
TM01 |
Termination of appointment of Douglas Mcallister as a director on 5 June 2019
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05 Jun 2019 |
PSC07 |
Cessation of Douglas Mcallister as a person with significant control on 5 June 2019
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28 Mar 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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18 Feb 2019 |
MR01 |
Registration of charge SC5726080001, created on 18 February 2019
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02 Aug 2018 |
CS01 |
Confirmation statement made on 31 July 2018 with no updates
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