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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22 Jan 2024 |
AD01 |
Registered office address changed from C/O Teneo Financial Advisory Limited 100 West George Street Glasgow Scotland G2 1PJ to 3rd Floor 66 Hanover Street Edinburgh EH2 1EL on 22 January 2024
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18 Jan 2024 |
AM10(Scot) |
Administrator's progress report
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29 Nov 2023 |
AM19(Scot) |
Notice of extension of period of Administration
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25 Jul 2023 |
AM10(Scot) |
Administrator's progress report
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19 Jan 2023 |
AM10(Scot) |
Administrator's progress report
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14 Dec 2022 |
AM19(Scot) |
Notice of extension of period of Administration
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26 Jul 2022 |
AM10(Scot) |
Administrator's progress report
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17 Feb 2022 |
AD01 |
Registered office address changed from C/O Teneo Financial Advisory Ltd 100 West George Street Glasgow G2 1PJ to C/O Teneo Financial Advisory Limited 100 West George Street Glasgow Scotland G2 1PJ on 17 February 2022
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25 Jan 2022 |
AD01 |
Registered office address changed from C/O Teneo Restructuring Limited 100 West George Street Glasgow Scotland G2 1PJ to C/O Teneo Financial Advisory Ltd 100 West George Street Glasgow G2 1PJ on 25 January 2022
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25 Jan 2022 |
AM10(Scot) |
Administrator's progress report
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26 Oct 2021 |
AM19(Scot) |
Notice of extension of period of Administration
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02 Sep 2021 |
AD01 |
Registered office address changed from 100 West George Street Glasgow G2 1PJ Scotland to C/O Teneo Restructuring Limited 100 West George Street Glasgow Scotland G2 1PJ on 2 September 2021
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26 Jul 2021 |
AM10(Scot) |
Administrator's progress report
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18 Jun 2021 |
AD01 |
Registered office address changed from C/O Deloitte Llp, Saltire Court 20 Castle Terrace Edinburgh EH1 2BD to 100 West George Street Glasgow G2 1PJ on 18 June 2021
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01 Mar 2021 |
AM06(Scot) |
Approval of administrator’s proposals
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15 Feb 2021 |
AM03(Scot) |
Notice of Administrator's proposal
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15 Feb 2021 |
AM02(Scot) |
Statement of affairs AM02SOASCOT/AM02SOCSCOT
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06 Jan 2021 |
AD01 |
Registered office address changed from 1 George Square, Castle Brae Dunfermline Fife U.K KY11 8QF to C/O Deloitte Llp, Saltire Court 20 Castle Terrace Edinburgh EH1 2BD on 6 January 2021
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22 Dec 2020 |
AM01(Scot) |
Appointment of an administrator
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17 Dec 2019 |
AA |
Full accounts made up to 31 December 2018
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05 Dec 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with updates
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09 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2018
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09 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Dec 2018 |
CS01 |
Confirmation statement made on 28 November 2018 with updates
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11 Dec 2018 |
PSC07 |
Cessation of Martin George Adam as a person with significant control on 17 April 2018
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