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UNLISTED LTD

Company number SC605831

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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)
02 May 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Feb 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Feb 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
02 Dec 2022	TM01	Termination of appointment of Andrew Henry Smith as a director on 2 December 2022	View PDF Termination of appointment of Andrew Henry Smith as a director on 2 December 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2022	TM01	Termination of appointment of David Gordon Clarke as a director on 2 December 2022	View PDF Termination of appointment of David Gordon Clarke as a director on 2 December 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2022	TM01	Termination of appointment of Matthew Welstead as a director on 28 October 2022	View PDF Termination of appointment of Matthew Welstead as a director on 28 October 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Sep 2022	CS01	Confirmation statement made on 20 August 2022 with no updates	View PDF Confirmation statement made on 20 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	TM01	Termination of appointment of Robert Lee as a director on 20 February 2022	View PDF Termination of appointment of Robert Lee as a director on 20 February 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Sep 2021	AD01	Registered office address changed from 20-23 Woodside Place Glasgow G3 7QL Scotland to 272 Bath Street Glasgow G2 4JR on 22 September 2021	View PDF Registered office address changed from 20-23 Woodside Place Glasgow G3 7QL Scotland to 272 Bath Street Glasgow G2 4JR on 22 September 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2021	CS01	Confirmation statement made on 20 August 2021 with updates	View PDF Confirmation statement made on 20 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2021	PSC07	Cessation of Daniel Broby as a person with significant control on 31 August 2021	View PDF Cessation of Daniel Broby as a person with significant control on 31 August 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	SH01	Statement of capital following an allotment of shares on 7 April 2021 GBP 62,250	View PDF Statement of capital following an allotment of shares on 7 April 2021 GBP 62,250 - link opens in a new window - 3 pages (3 pages)
09 Apr 2021	TM01	Termination of appointment of Thomas Peter Mathews as a director on 9 April 2021	View PDF Termination of appointment of Thomas Peter Mathews as a director on 9 April 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2020	CS01	Confirmation statement made on 20 August 2020 with updates	View PDF Confirmation statement made on 20 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2020	AP03	Appointment of Dr Amandeep Sahota as a secretary on 28 September 2020	View PDF Appointment of Dr Amandeep Sahota as a secretary on 28 September 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	TM02	Termination of appointment of Vistra Cosec Limited as a secretary on 28 September 2020	View PDF Termination of appointment of Vistra Cosec Limited as a secretary on 28 September 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	AD01	Registered office address changed from 4th Floor, 115 George Street Edinburgh EH2 4JN United Kingdom to 20-23 Woodside Place Glasgow G3 7QL on 30 September 2020	View PDF Registered office address changed from 4th Floor, 115 George Street Edinburgh EH2 4JN United Kingdom to 20-23 Woodside Place Glasgow G3 7QL on 30 September 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	SH01	Statement of capital following an allotment of shares on 30 March 2020 GBP 62,000	View PDF Statement of capital following an allotment of shares on 30 March 2020 GBP 62,000 - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Dec 2019	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	View PDF Certificate of change of name and re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
17 Dec 2019	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 6 pages (6 pages)
17 Dec 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 1 page (1 page)

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