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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08 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with updates
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23 Apr 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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09 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Jan 2024 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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06 Dec 2023 |
AD01 |
Registered office address changed from The Farmhouse Kersewell Mains Carnwarth Lanark ML11 8LG Scotland to 272 Blue Square Offices Bath Street Glasgow G2 4JR on 6 December 2023
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04 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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23 Aug 2023 |
PSC01 |
Notification of Paul James Gourlay as a person with significant control on 1 April 2023
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23 Aug 2023 |
AP01 |
Appointment of Mr Paul James Gourlay as a director on 1 April 2023
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23 Aug 2023 |
TM01 |
Termination of appointment of Anthony Oliver Pickthall as a director on 28 April 2023
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30 Apr 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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20 Apr 2023 |
PSC07 |
Cessation of Andrew Patrick Foreman as a person with significant control on 29 November 2021
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04 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Sep 2022 |
AP01 |
Appointment of Mr Anthony Pickthall as a director on 30 September 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of Mitchell Leigh Powis as a director on 30 September 2022
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25 Mar 2022 |
466(Scot) |
Alterations to floating charge SC6458160004
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25 Mar 2022 |
466(Scot) |
Alterations to floating charge SC6458160003
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23 Mar 2022 |
CS01 |
Confirmation statement made on 30 October 2021 with updates
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18 Jan 2022 |
TM01 |
Termination of appointment of Andrew Patrick Foreman as a director on 29 November 2021
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16 Dec 2021 |
466(Scot) |
Alterations to floating charge SC6458160003
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16 Dec 2021 |
466(Scot) |
Alterations to floating charge SC6458160004
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15 Dec 2021 |
MR01 |
Registration of charge SC6458160004, created on 30 November 2021
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15 Sep 2021 |
TM01 |
Termination of appointment of Nicholas Robert King as a director on 1 July 2021
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16 Aug 2021 |
AAMD |
Amended micro company accounts made up to 31 October 2020
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