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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19 Sep 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-08-28
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04 Sep 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-08-28
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 May 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Apr 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 May 2021 |
PSC04 |
Change of details for Mr Peter Grant Gordon as a person with significant control on 23 April 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
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18 May 2021 |
CH01 |
Director's details changed for Mr Peter Grant Gordon on 23 April 2021
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18 May 2021 |
CH01 |
Director's details changed for Jacqueline Mary Gordon on 23 April 2021
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04 May 2021 |
PSC04 |
Change of details for Mr Peter Grant Gordon as a person with significant control on 23 April 2021
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04 May 2021 |
CH01 |
Director's details changed for Jacqueline Mary Gordon on 23 April 2021
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04 May 2021 |
CH01 |
Director's details changed for Mr Peter Grant Gordon on 23 April 2021
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16 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Sep 2020 |
AD01 |
Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to 2, Flat 3 Lennox Street Edinburgh EH4 1QA on 8 September 2020
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04 May 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with updates
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07 Feb 2020 |
AP01 |
Appointment of Jacqueline Mary Gordon as a director on 9 October 2019
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22 Oct 2019 |
TM01 |
Termination of appointment of Ewan John Henderson as a director on 9 October 2019
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07 Aug 2019 |
PSC07 |
Cessation of 22 Nominees Limited as a person with significant control on 7 May 2019
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07 Aug 2019 |
PSC01 |
Notification of Peter Grant Gordon as a person with significant control on 7 May 2019
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16 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2019
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14 May 2019 |
AP01 |
Appointment of Mr Peter Grant Gordon as a director on 7 May 2019
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