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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25 Dec 2019 |
GAZ2 |
Final Gazette dissolved following liquidation
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25 Sep 2019 |
LIQ13(Scot) |
Final account prior to dissolution in MVL (final account attached)
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15 Jan 2018 |
AD02 |
Register inspection address has been changed from Prudential Plc Craigforth Stirling FK9 4UE to Mazars Llp 90 st Vincent Street Glasgow G2 5UB
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27 Dec 2017 |
AD02 |
Register inspection address has been changed to Prudential Plc Craigforth Stirling FK9 4UE
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27 Dec 2017 |
AD01 |
Registered office address changed from Craigforth Stirling FK9 4UE to C/O Mazars Llp 90 st. Vincent Street Glasgow G2 5UB on 27 December 2017
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27 Dec 2017 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2017-12-14
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15 Nov 2017 |
AP01 |
Appointment of Ms Clare Bousfield as a director on 31 October 2017
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10 Nov 2017 |
TM01 |
Termination of appointment of Jeremy Spencer Deeks as a director on 31 October 2017
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25 Sep 2017 |
TM01 |
Termination of appointment of John Warburton as a director on 22 September 2017
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25 Jul 2017 |
CS01 |
Confirmation statement made on 13 June 2017 with updates
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25 Jul 2017 |
PSC02 |
Notification of The Prudential Assurance Company Limited as a person with significant control on 6 April 2016
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22 Feb 2017 |
RP04TM01 |
Second filing for the termination of Paul Spencer as a director
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15 Feb 2017 |
MR05 |
All of the property or undertaking has been released from charge SC0478420027
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08 Feb 2017 |
TM01 |
Termination of appointment of Paul Spencer as a director on 8 February 2017
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ANNOTATION
Second Filing The information on the form TM01 has been replaced by a second filing on 22/02/2017
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09 Dec 2016 |
MR05 |
All of the property or undertaking has been released from charge 16
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09 Dec 2016 |
MR05 |
All of the property or undertaking has been released from charge 13
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09 Dec 2016 |
MR05 |
All of the property or undertaking has been released from charge SC0478420017
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09 Dec 2016 |
MR05 |
All of the property or undertaking has been released from charge 15
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09 Dec 2016 |
MR05 |
All of the property or undertaking has been released from charge 9
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09 Dec 2016 |
MR05 |
All of the property or undertaking has been released from charge 4
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09 Dec 2016 |
MR05 |
All of the property or undertaking has been released from charge 2
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09 Dec 2016 |
MR05 |
All of the property or undertaking has been released from charge 1
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09 Dec 2016 |
MR05 |
All of the property or undertaking has been released from charge SC0478420023
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09 Dec 2016 |
MR05 |
All of the property or undertaking has been released from charge SC0478420024
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09 Dec 2016 |
MR05 |
All of the property or undertaking has been released from charge SC0478420025
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