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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31 Jul 2024 |
AM10(Scot) |
Administrator's progress report
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29 Jan 2024 |
AM10(Scot) |
Administrator's progress report
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23 Jan 2024 |
AM19(Scot) |
Notice of extension of period of Administration
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16 Aug 2023 |
AM06(Scot) |
Approval of administrator’s proposals
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31 Jul 2023 |
AM03(Scot) |
Notice of Administrator's proposal
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27 Jul 2023 |
AM02(Scot) |
Statement of affairs AM02SOASCOT/AM02SOCSCOT
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28 Jun 2023 |
AD01 |
Registered office address changed from The Ink Building, 24 Douglas Street Glasgow G2 7NQ Scotland to 5th Floor, 130 st Vincent Street Glasgow G2 5HF on 28 June 2023
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26 Jun 2023 |
AM01(Scot) |
Appointment of an administrator
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02 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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16 Nov 2022 |
AP03 |
Appointment of Tristan Turnbull as a secretary on 11 November 2022
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16 Nov 2022 |
TM02 |
Termination of appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 11 November 2022
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16 Nov 2022 |
TM01 |
Termination of appointment of Martha-Jayne Fleming as a director on 11 November 2022
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22 Sep 2022 |
AD01 |
Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland to The Ink Building, 24 Douglas Street Glasgow G2 7NQ on 22 September 2022
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08 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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12 May 2022 |
MR01 |
Registration of charge SC6804600001, created on 10 May 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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28 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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21 Mar 2022 |
AP01 |
Appointment of Sharon Brown as a director on 4 March 2022
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21 Mar 2022 |
TM01 |
Termination of appointment of James Howard Stone as a director on 2 March 2022
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21 Mar 2022 |
TM01 |
Termination of appointment of Donald Mccalman as a director on 2 March 2022
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21 Mar 2022 |
AP01 |
Appointment of Mr John Michael Dunsmore as a director on 4 March 2022
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21 Mar 2022 |
AP01 |
Appointment of Ms Pamela Elizabeth Scott as a director on 4 March 2022
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21 Mar 2022 |
AP01 |
Appointment of Miss Jane Scott as a director on 4 March 2022
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21 Mar 2022 |
AP01 |
Appointment of Mr Arnu Kumar Misra as a director on 4 March 2022
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14 Oct 2021 |
AP01 |
Appointment of Ms Martha-Jayne Fleming as a director on 6 October 2021
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