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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02 Jul 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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16 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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08 Apr 2024 |
DS01 |
Application to strike the company off the register
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29 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with no updates
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17 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 June 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with updates
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28 Mar 2022 |
PSC04 |
Change of details for Mr Gary James Hughes as a person with significant control on 31 December 2021
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28 Mar 2022 |
PSC04 |
Change of details for Mr Norman George Keddie as a person with significant control on 31 December 2021
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28 Mar 2022 |
PSC07 |
Cessation of Scott Joseph Mitchell as a person with significant control on 31 December 2021
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28 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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28 Mar 2022 |
TM01 |
Termination of appointment of Scott Joseph Mitchell as a director on 31 December 2021
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15 Dec 2021 |
AD01 |
Registered office address changed from 29 - 43 Napier Road Wardpark North Cumbernauld G68 0EF Scotland to 4 West Craibstone Street Bon-Accord Square Aberdeen AB11 6YL on 15 December 2021
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15 Dec 2021 |
PSC04 |
Change of details for Mr Scott Joseph Mitchell as a person with significant control on 1 December 2021
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15 Dec 2021 |
PSC04 |
Change of details for Mr Gary James Hughes as a person with significant control on 1 December 2021
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15 Dec 2021 |
PSC04 |
Change of details for Mr Norman George Keddie as a person with significant control on 1 December 2021
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15 Dec 2021 |
PSC01 |
Notification of Gary James Hughes as a person with significant control on 1 November 2021
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15 Dec 2021 |
PSC01 |
Notification of Scott Joseph Mitchell as a person with significant control on 1 November 2021
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15 Dec 2021 |
PSC01 |
Notification of Norman George Keddie as a person with significant control on 1 November 2021
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15 Dec 2021 |
CH01 |
Director's details changed for Mr Scott Joseph Mitchell on 1 December 2021
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15 Dec 2021 |
CH01 |
Director's details changed for Mr Norman George Keddie on 1 December 2021
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15 Dec 2021 |
CH01 |
Director's details changed for Mr Gary James Hughes on 1 December 2021
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15 Dec 2021 |
TM01 |
Termination of appointment of Claire Hosie as a director on 1 November 2021
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15 Dec 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 15 December 2021
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03 Jul 2021 |
TM01 |
Termination of appointment of Paul William Reid as a director on 30 June 2021
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01 Jul 2021 |
AD01 |
Registered office address changed from Midmill Kintore Inverurie AB51 0UY Scotland to 29 - 43 Napier Road Wardpark North Cumbernauld G68 0EF on 1 July 2021
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