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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11 Oct 2022 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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26 Jul 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Jan 2022 |
PSC01 |
Notification of Andrew Gray as a person with significant control on 31 December 2021
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13 Jan 2022 |
AP01 |
Appointment of Andrew Gray as a director on 31 December 2021
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13 Jan 2022 |
PSC07 |
Cessation of Thomas Harwood as a person with significant control on 31 December 2021
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12 Jan 2022 |
TM01 |
Termination of appointment of Fiona Harwood as a director on 31 December 2021
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12 Jan 2022 |
TM01 |
Termination of appointment of Thomas Harwood as a director on 31 December 2021
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09 Oct 2021 |
PSC01 |
Notification of Thomas Harwood as a person with significant control on 9 October 2021
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01 Oct 2021 |
TM01 |
Termination of appointment of Heather Reid as a director on 16 September 2021
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01 Oct 2021 |
TM01 |
Termination of appointment of Rebecca Gray as a director on 16 September 2021
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01 Oct 2021 |
PSC07 |
Cessation of William Gray as a person with significant control on 16 September 2021
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01 Oct 2021 |
TM01 |
Termination of appointment of Linda Mary Gray as a director on 16 September 2021
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01 Oct 2021 |
TM01 |
Termination of appointment of William Gray as a director on 16 September 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with no updates
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21 Jun 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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12 May 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 August 2020
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10 Nov 2020 |
CH01 |
Director's details changed for Mr Thomas Harwood on 10 November 2020
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10 Nov 2020 |
CH01 |
Director's details changed for Mrs Fiona Harwood on 10 November 2020
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10 Nov 2020 |
CH01 |
Director's details changed for Ms Rebecca Gray on 10 November 2020
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10 Nov 2020 |
CH01 |
Director's details changed for Mrs Linda Mary Gray on 10 November 2020
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29 Oct 2020 |
AD01 |
Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on 29 October 2020
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09 Oct 2020 |
AD01 |
Registered office address changed from 36 Churchill Tower South Harbour Street Ayr KA7 1JT Scotland to 11 Somerset Place Glasgow G3 7JT on 9 October 2020
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07 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with updates
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07 Jul 2020 |
AP01 |
Appointment of Ms Rebecca Gray as a director on 7 July 2020
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07 Jul 2020 |
AP01 |
Appointment of Mrs Heather Reid as a director on 7 July 2020
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