Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Feb 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
06 Dec 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
29 Nov 2022 |
DS01 |
Application to strike the company off the register
|
|
|
08 Jul 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
|
|
|
06 Dec 2021 |
AA |
Micro company accounts made up to 30 June 2021
|
|
|
27 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
|
|
|
26 Nov 2020 |
AA |
Micro company accounts made up to 30 June 2020
|
|
|
08 Jul 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with updates
|
|
|
08 Jul 2020 |
PSC07 |
Cessation of Robert Douglas Storey as a person with significant control on 13 December 2019
|
|
|
08 Jul 2020 |
PSC07 |
Cessation of Kathleen Storey as a person with significant control on 13 December 2019
|
|
|
08 Jul 2020 |
TM01 |
Termination of appointment of Robert Douglas Storey as a director on 13 December 2019
|
|
|
08 Jul 2020 |
AP01 |
Appointment of Mr Colin Michael Campbell as a director on 13 December 2019
|
|
|
08 Jul 2020 |
AP01 |
Appointment of Mr Brian Alexander Hamilton as a director on 13 December 2019
|
|
|
08 Jul 2020 |
PSC01 |
Notification of Brian Alexander Hamilton as a person with significant control on 13 December 2019
|
|
|
08 Jul 2020 |
PSC01 |
Notification of Colin Michael Campbell as a person with significant control on 13 December 2019
|
|
|
18 Dec 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Dec 2019 |
AA |
Micro company accounts made up to 30 June 2019
|
|
|
19 Jul 2019 |
PSC04 |
Change of details for Mr Robert Douglas Storey as a person with significant control on 29 June 2018
|
|
|
19 Jul 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with updates
|
|
|
28 Aug 2018 |
SH06 |
Cancellation of shares. Statement of capital on 29 June 2018
|
|
|
28 Aug 2018 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Contract for the purchase of shares approved and following the purchase their cancellation is approved 29/06/2018
|
|
|
28 Aug 2018 |
SH03 |
Purchase of own shares.
|
|
|
09 Jul 2018 |
TM01 |
Termination of appointment of Gordon David Gibson Bayne as a director on 29 June 2018
|
|
|
06 Jul 2018 |
AD01 |
Registered office address changed from 19 South Castle Drive Dunfermline KY11 8PD United Kingdom to 33 Laird Street Coatbridge Lanarkshire ML5 3LW on 6 July 2018
|
|
|
06 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2018
|
|