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Company number SC653472

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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)
10 Feb 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)
04 Jan 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)
11 Aug 2021	PSC01	Notification of Dermot Shaw as a person with significant control on 4 August 2021	View PDF Notification of Dermot Shaw as a person with significant control on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	AP01	Appointment of Mr Dermot Shaw as a director on 4 August 2021	View PDF Appointment of Mr Dermot Shaw as a director on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	AD01	Registered office address changed from Care of Macgregor Thomson Limited Springfield House Laurelhill Business Park Stirling FK7 9JQ to Suite 341 4th Floor 93 Hope Street Glasgow G2 6LD on 11 August 2021	View PDF Registered office address changed from Care of Macgregor Thomson Limited Springfield House Laurelhill Business Park Stirling FK7 9JQ to Suite 341 4th Floor 93 Hope Street Glasgow G2 6LD on 11 August 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	TM01	Termination of appointment of Robert Charles Mcfadyen as a director on 4 August 2021	View PDF Termination of appointment of Robert Charles Mcfadyen as a director on 4 August 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	PSC07	Cessation of Robert Charles Mcfadyen as a person with significant control on 4 August 2021	View PDF Cessation of Robert Charles Mcfadyen as a person with significant control on 4 August 2021 - link opens in a new window - 1 page (1 page)
19 May 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)
18 May 2021	CS01	Confirmation statement made on 3 February 2021 with no updates	View PDF Confirmation statement made on 3 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 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)
12 Feb 2020	AD01	Registered office address changed from Macgregor Thomson Ltd Springfield House Laurelhill Business Park Stirling FK7 9JQ Scotland to Care of Macgregor Thomson Limited Springfield House Laurelhill Business Park Stirling FK7 9JQ on 12 February 2020	View PDF Registered office address changed from Macgregor Thomson Ltd Springfield House Laurelhill Business Park Stirling FK7 9JQ Scotland to Care of Macgregor Thomson Limited Springfield House Laurelhill Business Park Stirling FK7 9JQ on 12 February 2020 - link opens in a new window - 2 pages (2 pages)
06 Feb 2020	AD01	Registered office address changed from Macgregor Thomson Ltd Forsyth House Lomond Court Castle Business Park FK9 4TU Scotland to Macgregor Thomson Ltd Springfield House Laurelhill Business Park Stirling FK7 9JQ on 6 February 2020	View PDF Registered office address changed from Macgregor Thomson Ltd Forsyth House Lomond Court Castle Business Park FK9 4TU Scotland to Macgregor Thomson Ltd Springfield House Laurelhill Business Park Stirling FK7 9JQ on 6 February 2020 - link opens in a new window - 1 page (1 page)
04 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

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