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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25 Jun 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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06 Feb 2024 |
AD01 |
Registered office address changed from 6 Redheughs Rigg Edinburgh EH12 9DQ Scotland to 5 South Gyle Crescent Lane Edinburgh EH12 9EG on 6 February 2024
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12 Dec 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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14 Nov 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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03 Nov 2023 |
DS01 |
Application to strike the company off the register
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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18 Jul 2023 |
PSC05 |
Change of details for Stanley Brash Construction Limited as a person with significant control on 12 July 2023
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18 Jul 2023 |
PSC05 |
Change of details for Rikeja Limited as a person with significant control on 12 July 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with updates
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18 Jul 2023 |
CH01 |
Director's details changed for Mrs Lorna Curry on 12 July 2023
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18 Jul 2023 |
CH01 |
Director's details changed for Mr Roy Curry on 12 July 2023
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05 Aug 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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14 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with updates
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30 Nov 2021 |
AA01 |
Current accounting period extended from 31 July 2021 to 31 January 2022
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08 Oct 2021 |
MR04 |
Satisfaction of charge SC6020760002 in full
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08 Oct 2021 |
MR04 |
Satisfaction of charge SC6020760001 in full
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14 Jul 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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08 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with no updates
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16 Jul 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with no updates
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29 May 2020 |
MR01 |
Registration of charge SC6020760003, created on 25 May 2020
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26 May 2020 |
MR01 |
Registration of charge SC6020760002, created on 25 May 2020
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28 Apr 2020 |
466(Scot) |
Alterations to floating charge SC6020760001
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24 Apr 2020 |
MR01 |
Registration of charge SC6020760001, created on 24 April 2020
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01 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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15 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The company approves and enters into the shareholders agreement 24/10/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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