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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18 Sep 2024 |
MR04 |
Satisfaction of charge SC6530930001 in full
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16 Nov 2023 |
AD01 |
Registered office address changed from Apleona House Crosshill Street Motherwell ML1 1RU Scotland to C/O Interpath Ltd 130 st Vincent St Glasgow G2 5HF on 16 November 2023
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13 Nov 2023 |
WU01(Scot) |
Court order in a winding-up (& Court Order attachment)
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20 Oct 2023 |
WU02(Scot) |
Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)
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16 Oct 2023 |
AP01 |
Appointment of Mr Gary Speirs as a director on 13 October 2023
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10 Oct 2023 |
TM01 |
Termination of appointment of John Waterhouse Smith as a director on 25 September 2023
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06 Jun 2023 |
TM01 |
Termination of appointment of Mark Levey as a director on 2 June 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with updates
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04 Jan 2023 |
CH01 |
Director's details changed for Mr John Smith on 1 January 2023
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04 Jan 2023 |
PSC04 |
Change of details for Mr John Smith as a person with significant control on 1 January 2023
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06 Dec 2022 |
CH01 |
Director's details changed for Mr Mark Levey on 6 December 2022
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Jun 2022 |
CH01 |
Director's details changed for Mr Mark Levey on 1 June 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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06 Jan 2022 |
CH01 |
Director's details changed for Mr John Smith on 6 January 2022
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06 Jan 2022 |
PSC04 |
Change of details for Mr John Smith as a person with significant control on 6 January 2022
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19 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Mar 2021 |
MR01 |
Registration of charge SC6530930001, created on 18 February 2021
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04 Feb 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with updates
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19 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-12-01
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19 Dec 2020 |
CONNOT |
Change of name notice
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02 Dec 2020 |
PSC02 |
Notification of Secureshield Ltd as a person with significant control on 1 December 2020
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02 Dec 2020 |
PSC04 |
Change of details for Mr John Smith as a person with significant control on 1 December 2020
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02 Dec 2020 |
AD01 |
Registered office address changed from 34 Crosbie Court Craigend Road Troon KA10 6ES Scotland to Apleona House Crosshill Street Motherwell ML1 1RU on 2 December 2020
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02 Dec 2020 |
AA01 |
Current accounting period extended from 31 January 2021 to 31 March 2021
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