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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30 Apr 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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13 Feb 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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02 Feb 2024 |
DS01 |
Application to strike the company off the register
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26 Jan 2024 |
AD01 |
Registered office address changed from 5 South Charlotte Street Edinburgh Midlothian EH2 4AN Scotland to 11 Alva Street Edinburgh EH24PH on 26 January 2024
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26 Jan 2024 |
CH01 |
Director's details changed for Mr Greg Scott Mckinnon on 26 January 2024
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24 Jan 2024 |
AA |
Micro company accounts made up to 30 November 2023
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29 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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18 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
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31 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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22 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with updates
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14 Feb 2022 |
AD01 |
Registered office address changed from 64a Cumberland Street Edinburgh Midlothian EH3 6RE Scotland to 5 South Charlotte Street Edinburgh Midlothian EH2 4AN on 14 February 2022
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19 Jan 2022 |
AD01 |
Registered office address changed from 65 Haymarket Terrace Edinburgh EH12 5HD Scotland to 64a Cumberland Street Edinburgh Midlothian EH3 6RE on 19 January 2022
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13 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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02 Jul 2021 |
MR01 |
Registration of charge SC6139000001, created on 1 July 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with updates
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09 Feb 2021 |
PSC04 |
Change of details for Mr Graeme Shepherd Mckinnon as a person with significant control on 8 February 2021
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09 Feb 2021 |
PSC01 |
Notification of Greg Scott Mckinnon as a person with significant control on 8 February 2021
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09 Feb 2021 |
PSC07 |
Cessation of Nichola Anne Mckinnon as a person with significant control on 8 February 2021
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09 Feb 2021 |
AP01 |
Appointment of Mr Greg Scott Mckinnon as a director on 8 February 2021
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09 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-08
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08 Feb 2021 |
TM01 |
Termination of appointment of Nichola Anne Mckinnon as a director on 8 February 2021
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16 Nov 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with updates
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12 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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15 Jan 2020 |
CH01 |
Director's details changed for Mrs Nichola Anne Mckinnon on 15 November 2019
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15 Jan 2020 |
PSC04 |
Change of details for Mrs Nichola Anne Mckinnon as a person with significant control on 15 November 2019
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