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 Aug 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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31 May 2024 |
LIQ14(Scot) |
Final account prior to dissolution in CVL
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27 Nov 2023 |
AD01 |
Registered office address changed from The Daks Building, Unit B Polbeth Industrial Estate Polbeth West Calder EH55 8TJ Scotland to C/O Middlebrooks Business Recovery & Advice 14-18 Hill Street Edinburgh EH2 3JZ on 27 November 2023
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21 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-11-21
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04 Apr 2023 |
AA |
Micro company accounts made up to 31 December 2022
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03 Mar 2023 |
AA01 |
Previous accounting period extended from 31 July 2022 to 31 December 2022
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10 Dec 2022 |
AD01 |
Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to The Daks Building, Unit B Polbeth Industrial Estate Polbeth West Calder EH55 8TJ on 10 December 2022
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10 Dec 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with updates
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28 Jul 2022 |
TM01 |
Termination of appointment of Shamus Fitzsimons as a director on 28 July 2022
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13 Jul 2022 |
TM01 |
Termination of appointment of Angela Fitzsimons as a director on 13 July 2022
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02 Nov 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with updates
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02 Nov 2021 |
PSC01 |
Notification of Garry Knox as a person with significant control on 28 October 2021
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02 Nov 2021 |
PSC07 |
Cessation of Shamus Fitzsimons as a person with significant control on 28 October 2021
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02 Nov 2021 |
PSC07 |
Cessation of Angela Fitzsiimons as a person with significant control on 28 October 2021
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02 Nov 2021 |
AP01 |
Appointment of Mr Garry Richard Simpson Knox as a director on 28 October 2021
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08 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with updates
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06 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2021
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02 Aug 2021 |
RP04AP01 |
Second filing for the appointment of Mr Ewan Hunter as a director
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02 Aug 2021 |
RP04AP01 |
Second filing for the appointment of Ewan Hunter as a director
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02 Aug 2021 |
PSC01 |
Notification of Shamus Fitzsimons as a person with significant control on 5 July 2021
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02 Aug 2021 |
PSC01 |
Notification of Angela Fitzsiimons as a person with significant control on 5 July 2021
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30 Jul 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 30 July 2021
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29 Jul 2021 |
CH01 |
Director's details changed for Ms Angela Mary Fitzsimons on 6 July 2021
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29 Jul 2021 |
AP01 |
Appointment of Mr Shamus Fitzsimons as a director on 5 July 2021
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29 Jul 2021 |
AP01 |
Appointment of Mr Ewan Hunter as a director on 5 July 2021
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 02/08/2021
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