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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21 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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20 Jan 2025 |
AA |
Total exemption full accounts made up to 31 October 2023
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20 Jan 2025 |
AA |
Total exemption full accounts made up to 31 October 2022
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20 Jan 2025 |
AA |
Total exemption full accounts made up to 31 October 2021
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20 Jan 2025 |
AAMD |
Amended total exemption full accounts made up to 31 October 2020
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20 Jan 2025 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
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20 Jan 2025 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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20 Jan 2025 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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20 Jan 2025 |
RT01 |
Administrative restoration application
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20 Sep 2022 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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05 Jul 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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10 May 2021 |
AD01 |
Registered office address changed from , Tigh Na Mhor Auchiries, Cruden Bay, AB42 0PE, Scotland to Flat 1 138 Magnum House Seagate Dundee DD1 2HF on 10 May 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with no updates
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26 Feb 2021 |
AD01 |
Registered office address changed from , 124 King Street, Broughty Ferry, Angus, DD5 1EW, Scotland to Flat 1 138 Magnum House Seagate Dundee DD1 2HF on 26 February 2021
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09 Dec 2020 |
MR04 |
Satisfaction of charge SC6097490002 in full
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09 Dec 2020 |
MR04 |
Satisfaction of charge SC6097490001 in full
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18 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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16 Apr 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with updates
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10 Apr 2020 |
PSC07 |
Cessation of Kenneth Robert Ramsay as a person with significant control on 9 April 2020
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10 Apr 2020 |
PSC01 |
Notification of Gary Miller as a person with significant control on 9 April 2020
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10 Apr 2020 |
TM01 |
Termination of appointment of Kenneth Robert Ramsay as a director on 9 April 2020
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10 Apr 2020 |
AP01 |
Appointment of Mr Garfy Miller as a director on 9 April 2020
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22 Jan 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with updates
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09 Jan 2020 |
MR01 |
Registration of charge SC6097490002, created on 6 January 2020
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