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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18 Feb 2025 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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14 Nov 2023 |
RP05 |
Registered office address changed to PO Box 24072, Sc595606 - Companies House Default Address, Edinburgh, EH3 1FD on 14 November 2023
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22 Feb 2023 |
CH01 |
Director's details changed for Mr Alistair Sergeant on 21 February 2023
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15 Nov 2022 |
SOAS(A) |
Voluntary strike-off action has been suspended
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27 Sep 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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15 Sep 2022 |
DS01 |
Application to strike the company off the register
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12 May 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with updates
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26 Apr 2022 |
PSC05 |
Change of details for Sergeant Capital Ltd as a person with significant control on 25 April 2022
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08 Oct 2021 |
CH01 |
Director's details changed for Mr Alistair Sergeant on 7 October 2021
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04 Oct 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with updates
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28 Apr 2021 |
PSC05 |
Change of details for Purple 8 Group as a person with significant control on 19 November 2019
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27 Apr 2021 |
CH01 |
Director's details changed for Mr Paul David Forrest on 26 April 2021
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26 Apr 2021 |
CH01 |
Director's details changed for Mr Alistair Sergeant on 26 April 2021
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26 Apr 2021 |
AD01 |
Registered office address changed from 112 West George Street Third Floor Glasgow Lanarkshire G2 1PN Scotland to 22 Montrose Street Glasgow Lanarkshire G1 1RE on 26 April 2021
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12 Jan 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with updates
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09 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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08 Sep 2019 |
AD01 |
Registered office address changed from 22 Montrose Street Glasgow G1 1RE Scotland to 112 West George Street Third Floor Glasgow Lanarkshire G2 1PN on 8 September 2019
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09 May 2019 |
CS01 |
Confirmation statement made on 26 April 2019 with updates
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09 May 2019 |
AP01 |
Appointment of Mr Alistair Sergeant as a director on 1 May 2019
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07 May 2019 |
PSC02 |
Notification of Purple 8 Group as a person with significant control on 1 May 2019
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07 May 2019 |
TM01 |
Termination of appointment of Michael Young as a director on 1 May 2019
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07 May 2019 |
PSC07 |
Cessation of Alistair Sergeant as a person with significant control on 1 May 2019
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