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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31 Dec 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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11 Dec 2024 |
AD01 |
Registered office address changed from 9 Hill Street Edinburgh EH2 3JP Scotland to Mains of Gardyne Guthrie Forfar Angus DD8 2SQ on 11 December 2024
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15 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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08 Oct 2024 |
DS01 |
Application to strike the company off the register
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02 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Apr 2024 |
AD01 |
Registered office address changed from 14-18 Hill Street Edinburgh EH2 3JZ Scotland to 9 Hill Street Edinburgh EH2 3JP on 26 April 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with updates
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02 Apr 2024 |
AP03 |
Appointment of Mr William John Gray Muir as a secretary on 31 March 2024
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02 Apr 2024 |
TM02 |
Termination of appointment of David Campbell Coombs as a secretary on 31 March 2024
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02 Apr 2024 |
PSC07 |
Cessation of Lendinvest Security Trustees Limited as a person with significant control on 22 September 2022
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08 Feb 2024 |
MR04 |
Satisfaction of charge SC6011600004 in full
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02 Nov 2023 |
AD01 |
Registered office address changed from 46 Charlotte Square Edinburgh EH2 4HQ United Kingdom to 14-18 Hill Street Edinburgh EH2 3JZ on 2 November 2023
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05 Sep 2023 |
MR04 |
Satisfaction of charge SC6011600009 in full
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Jul 2023 |
MR04 |
Satisfaction of charge SC6011600007 in full
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18 Jul 2023 |
MR04 |
Satisfaction of charge SC6011600011 in full
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18 Jul 2023 |
MR04 |
Satisfaction of charge SC6011600010 in full
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18 Jul 2023 |
MR04 |
Satisfaction of charge SC6011600008 in full
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27 Jun 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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24 Jan 2023 |
466(Scot) |
Alterations to floating charge SC6011600004
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16 Jan 2023 |
MR01 |
Registration of charge SC6011600011, created on 13 January 2023
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12 Jan 2023 |
466(Scot) |
Alterations to floating charge SC6011600010
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12 Jan 2023 |
466(Scot) |
Alterations to floating charge SC6011600007
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09 Jan 2023 |
MR01 |
Registration of charge SC6011600010, created on 22 December 2022
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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