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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09 Nov 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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24 Aug 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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16 Aug 2021 |
DS01 |
Application to strike the company off the register
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19 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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23 Feb 2021 |
AP01 |
Appointment of Mrs Lorna Griffen Richmond as a director on 20 August 2020
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24 Dec 2020 |
AD01 |
Registered office address changed from 6 Skye Road Shawfarm Industrial Estate Prestwick Ayrshire KA9 2TA to 38 Beansburn Ids + Co Kilmarnock Ayrshire KA3 1RL on 24 December 2020
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04 Sep 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with updates
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29 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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26 Nov 2019 |
CERTNM |
Company name changed blue opal resourcing LTD\certificate issued on 26/11/19
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CONNOT ‐
Change of name notice
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26 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-11-18
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19 Aug 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with updates
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16 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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09 Jan 2019 |
PSC04 |
Change of details for Mr David Muir Richmond as a person with significant control on 13 October 2018
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19 Dec 2018 |
PSC07 |
Cessation of Angela Brown as a person with significant control on 13 October 2018
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19 Dec 2018 |
TM01 |
Termination of appointment of Angela Brown as a director on 13 October 2018
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19 Dec 2018 |
AD01 |
Registered office address changed from 2 Drummond Crescent Riverside Business Park Irvine Ayrshire KA11 5AN to 6 Skye Road Shawfarm Industrial Estate Prestwick Ayrshire KA9 2TA on 19 December 2018
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18 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Sep 2018 |
CH01 |
Director's details changed for Mr David Muir Richmond on 2 July 2018
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26 Sep 2018 |
PSC04 |
Change of details for Ms Angela Brown as a person with significant control on 25 November 2017
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26 Sep 2018 |
PSC01 |
Notification of David Muir Richmond as a person with significant control on 25 November 2017
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12 Sep 2018 |
CS01 |
Confirmation statement made on 15 August 2018 with updates
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03 Sep 2018 |
AD01 |
Registered office address changed from 23 High Academy Street Armadale Bathgate West Lothian EH48 3HG Scotland to 2 Drummond Crescent Riverside Business Park Irvine Ayrshire KA11 5AN on 3 September 2018
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06 Dec 2017 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 November 2017
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30 Nov 2017 |
CH01 |
Director's details changed for Ms Angela Brown on 30 November 2017
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30 Nov 2017 |
AP01 |
Appointment of Mr David Muir Richmond as a director on 25 November 2017
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