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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28 Jul 2023 |
AD01 |
Registered office address changed from 4 Valentine Court Dunsinane Industrial Estate Dundee DD2 3QB Scotland to C/O Begbies Traynor (Central) Llp 7 Queen's Gardens Aberdeen AB15 4YD on 28 July 2023
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26 Jul 2023 |
WU01(Scot) |
Court order in a winding-up (& Court Order attachment)
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23 Jun 2023 |
WU02(Scot) |
Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)
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08 Jun 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with updates
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05 Jun 2023 |
TM01 |
Termination of appointment of Andrew John Drummond as a director on 31 May 2023
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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03 Oct 2022 |
SH08 |
Change of share class name or designation
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03 Oct 2022 |
AP01 |
Appointment of Christopher Guthrie Little as a director on 18 July 2022
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30 Sep 2022 |
MA |
Memorandum and Articles of Association
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30 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Sep 2022 |
AP03 |
Appointment of Philip Anthony Burroughs as a secretary on 18 July 2022
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29 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2022
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29 Sep 2022 |
PSC08 |
Notification of a person with significant control statement
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29 Sep 2022 |
AP01 |
Appointment of Anthony John Carey as a director on 18 July 2022
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29 Sep 2022 |
TM01 |
Termination of appointment of Lisa Jane Carey as a director on 28 June 2022
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29 Sep 2022 |
PSC07 |
Cessation of Peter James Cunningham as a person with significant control on 18 July 2022
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29 Sep 2022 |
PSC07 |
Cessation of Lisa Jane Carey as a person with significant control on 18 July 2022
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29 Sep 2022 |
PSC07 |
Cessation of Andrew John Drummond as a person with significant control on 18 July 2022
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21 Jul 2022 |
MR04 |
Satisfaction of charge SC6289290002 in full
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21 Jul 2022 |
MR01 |
Registration of charge SC6289290003, created on 20 July 2022
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21 Jul 2022 |
MR01 |
Registration of charge SC6289290004, created on 15 July 2022
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19 Jul 2022 |
MR04 |
Satisfaction of charge SC6289290001 in full
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02 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with updates
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with updates
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