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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21 Nov 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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21 Aug 2023 |
WU16(Scot) |
Court order for early dissolution in a winding-up by the court
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07 Jan 2022 |
WU01(Scot) |
Court order in a winding-up (& Court Order attachment)
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04 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Nov 2021 |
AD01 |
Registered office address changed from 51 Machan Road Larkhall ML9 1HX United Kingdom to 3rd Floor Finlay House 10-14 West Nile Street Glasow G1 2PP on 29 November 2021
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22 Nov 2021 |
WU02(Scot) |
Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)
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19 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with updates
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with no updates
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28 Feb 2020 |
TM01 |
Termination of appointment of Hazel Lorraine Rankine as a director on 28 January 2020
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30 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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27 Oct 2019 |
CS01 |
Confirmation statement made on 27 October 2019 with no updates
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11 Oct 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with no updates
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25 Sep 2018 |
CS01 |
Confirmation statement made on 25 September 2018 with updates
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03 May 2018 |
MR01 |
Registration of charge SC2566000001, created on 27 April 2018
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01 May 2018 |
AP01 |
Appointment of Katherine Alexandra Belfrage-Black as a director on 30 April 2018
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01 May 2018 |
AP01 |
Appointment of John David Belfrage Black as a director on 30 April 2018
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01 May 2018 |
AD01 |
Registered office address changed from 4 Mavisbank Gardens Bathgate West Lothian EH48 4GW to 51 Machan Road Larkhall ML9 1HX on 1 May 2018
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01 May 2018 |
TM01 |
Termination of appointment of Janice Forsyth Anderson as a director on 30 April 2018
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01 May 2018 |
TM01 |
Termination of appointment of Alexander Anderson as a director on 30 April 2018
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01 May 2018 |
TM02 |
Termination of appointment of Alexander Anderson as a secretary on 30 April 2018
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01 May 2018 |
PSC02 |
Notification of Kids Connecting Ltd. as a person with significant control on 30 April 2018
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01 May 2018 |
PSC07 |
Cessation of Alexander Anderson as a person with significant control on 30 April 2018
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18 Apr 2018 |
AA |
Micro company accounts made up to 31 January 2018
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27 Sep 2017 |
CS01 |
Confirmation statement made on 25 September 2017 with updates
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