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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13 Sep 2022 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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28 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Mar 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with updates
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29 Mar 2022 |
AD01 |
Registered office address changed from 2/5 81 Miller Street Glasgow G1 1EB Scotland to 2/5 Canada Court 81 Miller Street Glasgow G1 1EB on 29 March 2022
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29 Mar 2022 |
PSC01 |
Notification of Gilbert John Little as a person with significant control on 1 March 2022
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29 Mar 2022 |
PSC07 |
Cessation of Gerard John Robert Mcmahon as a person with significant control on 1 March 2022
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29 Mar 2022 |
AP01 |
Appointment of Mr Gilbert John Little as a director on 1 March 2022
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29 Mar 2022 |
TM01 |
Termination of appointment of Gerard John Robert Mcmahon as a director on 1 March 2022
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29 Mar 2022 |
TM01 |
Termination of appointment of William Ferguson as a director on 1 March 2022
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30 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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21 Apr 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with updates
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21 Apr 2021 |
AD01 |
Registered office address changed from 2/5 81 Miller Street Res Associates Ltd Glasgow G1 1EB Scotland to 2/5 81 Miller Street Glasgow G1 1EB on 21 April 2021
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24 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-22
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24 Mar 2021 |
PSC01 |
Notification of Gerard John Mcmahon as a person with significant control on 22 March 2021
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24 Mar 2021 |
PSC07 |
Cessation of David Murdoch as a person with significant control on 22 March 2021
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24 Mar 2021 |
AD01 |
Registered office address changed from 5 Royal Exchange Square Glasgow G1 3AH United Kingdom to 2/5 81 Miller Street Res Associates Ltd Glasgow G1 1EB on 24 March 2021
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24 Mar 2021 |
AP01 |
Appointment of Mr Gerard John Robert Mcmahon as a director on 22 March 2021
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24 Mar 2021 |
AP01 |
Appointment of Mr William Ferguson as a director on 22 March 2021
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24 Mar 2021 |
TM01 |
Termination of appointment of David Murdoch as a director on 22 March 2021
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14 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-09
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09 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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09 Apr 2020 |
PSC01 |
Notification of David Murdoch as a person with significant control on 9 April 2020
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09 Apr 2020 |
PSC07 |
Cessation of Martin Hetherington as a person with significant control on 9 April 2020
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09 Apr 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with updates
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09 Apr 2020 |
AP01 |
Appointment of Mr David Murdoch as a director on 9 April 2020
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