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 Aug 2023 |
AD01 |
Registered office address changed from C/O Aab 81 George Street Edinburgh EH2 3ES to C/O Henderson Loggie the Vision Building 20 Greenmarket Dundee DD1 4QB on 21 August 2023
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19 Apr 2023 |
AD01 |
Registered office address changed from 1 Lochrin Square 92 Fountainbridge Edinburgh EH3 9QA to 81 George Street Edinburgh EH2 3ES on 19 April 2023
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21 Feb 2023 |
AD01 |
Registered office address changed from C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB Scotland to 1 Lochrin Square 92 Fountainbridge Edinburgh EH3 9QA on 21 February 2023
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20 Feb 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-02-13
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15 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Aug 2022 |
CH01 |
Director's details changed for Ms Dorothy Graham on 11 August 2022
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11 Aug 2022 |
CH01 |
Director's details changed for Ms Gillian Drummond on 11 August 2022
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11 Aug 2022 |
CH01 |
Director's details changed for Ms Amanda Kay on 11 August 2022
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11 Aug 2022 |
CH01 |
Director's details changed for Ms Lynn Carole Rutter on 11 August 2022
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11 Aug 2022 |
CH01 |
Director's details changed for Mr James Andrew Campbell Gairdner on 11 August 2022
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11 Aug 2022 |
AD01 |
Registered office address changed from 15 Calton Road Calton Road Edinburgh EH8 8DL Scotland to C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB on 11 August 2022
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11 Aug 2022 |
CH01 |
Director's details changed for Mr Charles George Menzies on 11 August 2022
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08 Aug 2022 |
TM01 |
Termination of appointment of Sophie Elizabeth Unwin as a director on 8 August 2022
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03 Aug 2022 |
AP01 |
Appointment of Ms Dorothy Graham as a director on 27 July 2022
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21 Jun 2022 |
AP01 |
Appointment of Ms Gillian Drummond as a director on 20 June 2022
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20 Jun 2022 |
TM01 |
Termination of appointment of Marie Ward as a director on 6 June 2022
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20 Jun 2022 |
TM01 |
Termination of appointment of Neil Paterson as a director on 6 June 2022
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20 Jun 2022 |
AP01 |
Appointment of Ms Lynn Carole Rutter as a director on 20 June 2022
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13 Jun 2022 |
TM01 |
Termination of appointment of Aysha Julie as a director on 1 June 2022
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13 Jun 2022 |
TM01 |
Termination of appointment of Margaret Evelyn Macphee-David as a director on 4 February 2022
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31 Jan 2022 |
AP01 |
Appointment of Mrs Marie Ward as a director on 18 January 2022
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22 Dec 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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