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 Apr 2024 |
AD01 |
Registered office address changed from C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 20-23 Woodside Place Glasgow G3 7QL on 25 April 2024
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16 Aug 2023 |
PSC04 |
Change of details for Mr David Francis Mcfadyen as a person with significant control on 16 August 2023
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16 Aug 2023 |
AD01 |
Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT on 16 August 2023
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10 Mar 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Dec 2022 |
PSC04 |
Change of details for Mr David Francis Mcfadyen as a person with significant control on 14 February 2021
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10 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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10 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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24 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Nov 2020 |
CH01 |
Director's details changed for Mr David Francis Mcfadyen on 10 November 2020
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10 Nov 2020 |
PSC04 |
Change of details for Mr David Francis Mcfadyen as a person with significant control on 10 November 2020
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30 Oct 2020 |
AD01 |
Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on 30 October 2020
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09 Oct 2020 |
AD01 |
Registered office address changed from 36 South Harbour Street Ayr KA7 1JT Scotland to 11 Somerset Place Glasgow G3 7JT on 9 October 2020
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
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06 May 2020 |
CH01 |
Director's details changed for Mr David Francis Mcfadyen on 12 May 2019
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06 May 2020 |
PSC04 |
Change of details for Mr David Francis Mcfadyen as a person with significant control on 11 May 2019
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11 Nov 2019 |
AAMD |
Amended total exemption full accounts made up to 31 December 2018
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11 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 Sep 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with updates
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14 May 2019 |
AD01 |
Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG Scotland to 36 South Harbour Street Ayr KA7 1JT on 14 May 2019
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17 Dec 2018 |
CS01 |
Confirmation statement made on 11 December 2018 with no updates
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30 Mar 2018 |
AD01 |
Registered office address changed from 24 Beresford Terrace Ayr KA27 2EG Scotland to 24 Beresford Terrace Ayr KA7 2EG on 30 March 2018
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29 Dec 2017 |
AP01 |
Appointment of Mr David Francis Mcfadyen as a director on 11 December 2017
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12 Dec 2017 |
CS01 |
Confirmation statement made on 11 December 2017 with updates
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