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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07 May 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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28 Dec 2023 |
AD01 |
Registered office address changed from C/O Interpath Ltd 31 Charlotte Square Edinburgh EH2 4ET to C/O Hastings & Co Suite G3a, the Pentagon Centre Washington Street Glasgow G3 8AZ on 28 December 2023
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19 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Nov 2023 |
AD01 |
Registered office address changed from 5 5 South Charlotte Street Edinburgh EH2 4AN Scotland to 31 Charlotte Square Edinburgh EH2 4ET on 3 November 2023
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26 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-10-25
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25 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 May 2023 |
AA |
Micro company accounts made up to 30 September 2022
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24 May 2023 |
AA |
Micro company accounts made up to 30 September 2021
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13 Sep 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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23 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Mar 2022 |
CS01 |
Confirmation statement made on 2 June 2021 with no updates
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01 Mar 2022 |
CH01 |
Director's details changed for Mr Ian Gerard Maclellan on 1 February 2022
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01 Mar 2022 |
TM02 |
Termination of appointment of Ian Maclellan as a secretary on 1 February 2022
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01 Mar 2022 |
PSC04 |
Change of details for Mr Ian Maclellan as a person with significant control on 1 February 2022
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01 Mar 2022 |
AD01 |
Registered office address changed from Euro House Satellite Park Macmerry East Lothian EH33 1RW to 5 5 South Charlotte Street Edinburgh EH2 4AN on 1 March 2022
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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01 Feb 2021 |
MR04 |
Satisfaction of charge 3 in full
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12 Jan 2021 |
MR01 |
Registration of charge SC1760140008, created on 31 December 2020
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05 Jan 2021 |
MR04 |
Satisfaction of charge SC1760140006 in full
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05 Jan 2021 |
MR04 |
Satisfaction of charge SC1760140007 in full
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12 Oct 2020 |
MR01 |
Registration of charge SC1760140007, created on 12 October 2020
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22 Jul 2020 |
AA |
Micro company accounts made up to 30 September 2019
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22 Jul 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with updates
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11 Mar 2020 |
MR01 |
Registration of charge SC1760140006, created on 11 March 2020
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24 Oct 2019 |
TM01 |
Termination of appointment of Alexander Donaldson as a director on 23 October 2019
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