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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31 Dec 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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18 Jun 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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04 Jun 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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28 May 2024 |
DS01 |
Application to strike the company off the register
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28 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 May 2024 |
AA |
Micro company accounts made up to 31 January 2024
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16 Apr 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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02 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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21 Nov 2022 |
AD01 |
Registered office address changed from Suite 1:12 Stadium House Alderstone Road Livingstone EH54 7DN Scotland to The Barn, Netherton Farm Westercraigs Road Harthill Shotts ML7 5TT on 21 November 2022
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17 Jun 2022 |
AA |
Micro company accounts made up to 31 January 2022
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27 May 2022 |
TM01 |
Termination of appointment of Violet Ann Cochrane as a director on 27 May 2022
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11 Apr 2022 |
AD01 |
Registered office address changed from Unit 117, Eucal Business Centre Craigshill Road Livingston EH54 5DT Scotland to Suite 1:12 Stadium House Alderstone Road Livingstone EH54 7DN on 11 April 2022
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13 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with no updates
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01 Dec 2021 |
AAMD |
Amended micro company accounts made up to 31 January 2021
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31 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with updates
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14 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-14
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19 Jul 2021 |
AD01 |
Registered office address changed from The Sutherland Suite, Cooper Business Park Buchan Lane Broxburn Scotland EH52 5QD Scotland to Unit 117, Eucal Business Centre Craigshill Road Livingston EH54 5DT on 19 July 2021
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15 Apr 2021 |
AD01 |
Registered office address changed from 39 South Street Armadale Bathgate West Lothian EH48 3ET Scotland to The Sutherland Suite, Cooper Business Park Buchan Lane Broxburn Scotland EH52 5QD on 15 April 2021
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19 Mar 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with no updates
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22 Feb 2021 |
AD01 |
Registered office address changed from 37 Dyfrig Street Shotts ML7 4DQ Scotland to 39 South Street Armadale Bathgate West Lothian EH48 3ET on 22 February 2021
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29 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 January 2020
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31 Dec 2020 |
AP01 |
Appointment of Mrs Violet Ann Cochrane as a director on 27 December 2020
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