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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01 Mar 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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01 Dec 2023 |
WU16(Scot) |
Court order for early dissolution in a winding-up by the court
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18 Jul 2022 |
AD01 |
Registered office address changed from Clyde Offices 48 West George Street Glasgow G2 1BP Scotland to C/O Frp Advisory Trading Limited 95 Haymarket Terrace Apex 3 Edinburgh EH12 5HD on 18 July 2022
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18 Jul 2022 |
WU01(Scot) |
Court order in a winding-up (& Court Order attachment)
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15 Jun 2022 |
AD01 |
Registered office address changed from Torwood Cottage Gattonside Melrose TD6 9NH Scotland to Clyde Offices 48 West George Street Glasgow G2 1BP on 15 June 2022
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30 May 2022 |
PSC02 |
Notification of Corelli Capital Ag as a person with significant control on 27 May 2022
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27 May 2022 |
TM01 |
Termination of appointment of Paula Margaret Ogilvie as a director on 27 May 2022
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27 May 2022 |
TM01 |
Termination of appointment of Gavin James Ogilvie as a director on 27 May 2022
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27 May 2022 |
TM01 |
Termination of appointment of Andrew Alexander Ogilvie as a director on 27 May 2022
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27 May 2022 |
TM01 |
Termination of appointment of David Buist Ogilvie as a director on 27 May 2022
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27 May 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 27 May 2022
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27 May 2022 |
AP02 |
Appointment of Corelli Capital Ag as a director on 27 May 2022
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27 May 2022 |
AP02 |
Appointment of Saret Holdings Corp as a director on 27 May 2022
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27 May 2022 |
AP01 |
Appointment of Mr Ajay Kumar as a director on 27 May 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with updates
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25 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 13 May 2022
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24 May 2022 |
TM01 |
Termination of appointment of Joeri Perneel as a director on 11 May 2022
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18 Feb 2022 |
MR01 |
Registration of charge SC6117130001, created on 6 February 2022
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06 Nov 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with updates
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22 Sep 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 December 2021
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06 Sep 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 July 2021
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09 Aug 2021 |
MA |
Memorandum and Articles of Association
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09 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2021
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 06/09/2021
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08 Aug 2021 |
AP01 |
Appointment of Mr Joeri Perneel as a director on 27 July 2021
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15 Mar 2021 |
SH02 |
Sub-division of shares on 1 February 2021
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