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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22 Nov 2024 |
AM06(Scot) |
Approval of administrator’s proposals
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04 Nov 2024 |
AM03(Scot) |
Notice of Administrator's proposal
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16 Oct 2024 |
AM02(Scot) |
Statement of affairs AM02SOASCOT/AM02SOCSCOT
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17 Sep 2024 |
AD01 |
Registered office address changed from The Coach House 29 Albyn Place Aberdeen AB10 1YL United Kingdom to C/O Quantuma Advisory Limited 86a George Street Edinburgh EH2 3BU on 17 September 2024
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17 Sep 2024 |
AM01(Scot) |
Appointment of an administrator
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12 Aug 2024 |
CERTNM |
Company name changed G.S.S. (cirrus) LIMITED\certificate issued on 12/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-12
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13 Jun 2024 |
AA |
Accounts for a small company made up to 31 May 2023
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15 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with no updates
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14 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
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02 Mar 2023 |
AA |
Accounts for a small company made up to 31 May 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
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01 Mar 2022 |
AA |
Accounts for a small company made up to 31 May 2021
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25 Jan 2022 |
CH04 |
Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022
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14 Jan 2022 |
TM01 |
Termination of appointment of John William Curran as a director on 31 December 2021
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27 Mar 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with updates
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17 Feb 2021 |
AA |
Accounts for a small company made up to 31 May 2020
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27 Mar 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with updates
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17 Dec 2019 |
AA |
Accounts for a small company made up to 31 May 2019
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13 Mar 2019 |
CS01 |
Confirmation statement made on 13 March 2019 with updates
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21 Jul 2018 |
466(Scot) |
Alterations to floating charge SC5913570001
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16 Jul 2018 |
AD03 |
Register(s) moved to registered inspection location Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD
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16 Jul 2018 |
AD02 |
Register inspection address has been changed to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD
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16 Jul 2018 |
TM02 |
Termination of appointment of Raeburn Christie Clark & Wallace as a secretary on 13 July 2018
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16 Jul 2018 |
AP04 |
Appointment of Brodies Secretarial Services Limited as a secretary on 13 July 2018
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11 Jul 2018 |
MR01 |
Registration of charge SC5913570003, created on 10 July 2018
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