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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20 Jun 2024 |
AD01 |
Registered office address changed from Unit 7 32 Dens Road Arbroath DD11 1RU Scotland to Itek House 1 Newark Road South Glenrothes Fife KY7 4NS on 20 June 2024
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05 Sep 2023 |
WU01(Scot) |
Court order in a winding-up (& Court Order attachment)
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20 Jul 2023 |
TM01 |
Termination of appointment of David Pattinson Smith as a director on 11 August 2020
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12 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Apr 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
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12 Jan 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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20 Dec 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 May 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
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29 Jul 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Jul 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with updates
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28 Jul 2021 |
PSC04 |
Change of details for Mr James Donald as a person with significant control on 12 November 2020
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13 Jul 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Feb 2021 |
PSC07 |
Cessation of David Pattinson Smith as a person with significant control on 21 November 2020
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17 Jun 2020 |
PSC04 |
Change of details for Mr James Donald as a person with significant control on 24 March 2020
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17 Jun 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with updates
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17 Jun 2020 |
PSC01 |
Notification of David Pattinson Smith as a person with significant control on 24 March 2020
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27 Jan 2020 |
AA |
Micro company accounts made up to 31 May 2019
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18 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-21
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31 May 2019 |
PSC01 |
Notification of James Donald as a person with significant control on 28 February 2019
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31 May 2019 |
AP03 |
Appointment of Mr James Donald as a secretary on 28 February 2019
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21 May 2019 |
CS01 |
Confirmation statement made on 25 March 2019 with no updates
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25 Mar 2019 |
AD01 |
Registered office address changed from Crombie House Crombie Road Aberdeen AB11 9QP Scotland to Unit 7 32 Dens Road Arbroath DD11 1RU on 25 March 2019
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13 Mar 2019 |
AP01 |
Appointment of Mr David Pattinson Smith as a director on 28 February 2019
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13 Mar 2019 |
PSC07 |
Cessation of Norman Mackay as a person with significant control on 28 February 2019
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13 Mar 2019 |
TM01 |
Termination of appointment of Norman Mackay as a director on 28 February 2019
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