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Company number SC634423

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Jun 2022	AD01	Registered office address changed from 19 Auchlee Wynd Portlethen Aberdeen AB12 4AB Scotland to C/O Begbies Traynor (Central) Llp River Court 5 West Victoria Dock Road Dundee DD1 3JT on 8 June 2022	View PDF Registered office address changed from 19 Auchlee Wynd Portlethen Aberdeen AB12 4AB Scotland to C/O Begbies Traynor (Central) Llp River Court 5 West Victoria Dock Road Dundee DD1 3JT on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-05-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-05-31 - link opens in a new window - 1 page (1 page)
23 Apr 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
12 Apr 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Jan 2022	PSC07	Cessation of Vikki Field as a person with significant control on 1 January 2022	View PDF Cessation of Vikki Field as a person with significant control on 1 January 2022 - link opens in a new window - 1 page (1 page)
28 Jan 2022	TM01	Termination of appointment of Vikki Field as a director on 1 January 2022	View PDF Termination of appointment of Vikki Field as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
28 Jan 2022	TM02	Termination of appointment of Vikki Field as a secretary on 1 January 2022	View PDF Termination of appointment of Vikki Field as a secretary on 1 January 2022 - link opens in a new window - 1 page (1 page)
28 Jan 2022	PSC01	Notification of Ronald Neil Genther as a person with significant control on 20 January 2022	View PDF Notification of Ronald Neil Genther as a person with significant control on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	AP01	Appointment of Mr Ronald Neil Genther as a director on 20 January 2022	View PDF Appointment of Mr Ronald Neil Genther as a director on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	AD01	Registered office address changed from Unit 11 Dyce Shopping Centre Riverview Drive Dyce Aberdeen AB21 7LW Scotland to 19 Auchlee Wynd Portlethen Aberdeen AB12 4AB on 28 January 2022	View PDF Registered office address changed from Unit 11 Dyce Shopping Centre Riverview Drive Dyce Aberdeen AB21 7LW Scotland to 19 Auchlee Wynd Portlethen Aberdeen AB12 4AB on 28 January 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Nov 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Sep 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
24 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Jan 2021	CS01	Confirmation statement made on 25 January 2021 with updates	View PDF Confirmation statement made on 25 January 2021 with updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	CS01	Confirmation statement made on 24 June 2020 with no updates	View PDF Confirmation statement made on 24 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2020	TM02	Termination of appointment of Ronald Genther as a secretary on 1 June 2020	View PDF Termination of appointment of Ronald Genther as a secretary on 1 June 2020 - link opens in a new window - 1 page (1 page)
11 Jun 2020	TM01	Termination of appointment of Ronald Neil Genther as a director on 1 June 2020	View PDF Termination of appointment of Ronald Neil Genther as a director on 1 June 2020 - link opens in a new window - 1 page (1 page)
05 Jun 2020	AP03	Appointment of Mr Ronald Genther as a secretary on 1 June 2020	View PDF Appointment of Mr Ronald Genther as a secretary on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	AP01	Appointment of Mr Ronald Neil Genther as a director on 1 June 2020	View PDF Appointment of Mr Ronald Neil Genther as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-25 GBP 1	View PDF Incorporation Statement of capital on 2019-06-25 GBP 1 - link opens in a new window - 30 pages (30 pages)

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