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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20 Nov 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Nov 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Nov 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with updates
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14 Nov 2024 |
CH03 |
Secretary's details changed for Ms Erica Jane Carr on 29 August 2024
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14 Nov 2024 |
PSC04 |
Change of details for Ms Erica Jane Carr as a person with significant control on 29 August 2024
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14 Nov 2024 |
CH01 |
Director's details changed for Ms Erica Jane Carr on 29 August 2024
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14 Nov 2024 |
AD01 |
Registered office address changed from C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland to 13 Regis Court Edinburgh EH4 6RG on 14 November 2024
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08 Oct 2024 |
PSC04 |
Change of details for Ms Erica Jane Carr as a person with significant control on 4 April 2024
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02 Sep 2024 |
PSC07 |
Cessation of Susan Margaret Craigen Crombie as a person with significant control on 4 April 2024
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02 Sep 2024 |
PSC07 |
Cessation of Charles Peter Barr as a person with significant control on 4 April 2024
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18 Apr 2024 |
TM01 |
Termination of appointment of Charles Peter Barr as a director on 3 April 2024
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18 Apr 2024 |
TM01 |
Termination of appointment of Susan Margaret Craigen Crombie as a director on 3 April 2024
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11 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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09 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2024
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04 Apr 2024 |
SH19 |
Statement of capital on 4 April 2024
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04 Apr 2024 |
SH20 |
Statement by Directors
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04 Apr 2024 |
CAP-SS |
Solvency Statement dated 03/04/24
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04 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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14 Dec 2023 |
AD01 |
Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY Scotland to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on 14 December 2023
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14 Dec 2023 |
PSC04 |
Change of details for Mr Charles Peter Barr as a person with significant control on 11 December 2023
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14 Dec 2023 |
PSC04 |
Change of details for Ms Erica Jane Carr as a person with significant control on 11 December 2023
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14 Dec 2023 |
PSC04 |
Change of details for Ms Susan Margaret Craigen Crombie as a person with significant control on 11 December 2023
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14 Dec 2023 |
CH01 |
Director's details changed for Ms Erica Jane Carr on 11 December 2023
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14 Dec 2023 |
CH01 |
Director's details changed for Ms Susan Margaret Craigen Crombie on 11 December 2023
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14 Dec 2023 |
CH01 |
Director's details changed for Mr Charles Peter Barr on 11 December 2023
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