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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26 Mar 2024 |
LIQ13(Scot) |
Final account prior to dissolution in MVL (final account attached)
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17 Mar 2023 |
AD01 |
Registered office address changed from Flat 0/3 46 Cleveden Drive Glasgow G12 0NU Scotland to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 17 March 2023
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14 Mar 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-03-08
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06 Mar 2023 |
AA |
Unaudited abridged accounts made up to 28 February 2023
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06 Mar 2023 |
TM01 |
Termination of appointment of Roy Franklin Williams as a director on 27 May 2022
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06 Mar 2023 |
PSC01 |
Notification of Helen Macgillivray as a person with significant control on 9 May 2022
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06 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 28 February 2023
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28 Feb 2023 |
PSC07 |
Cessation of Roy Franklin Williams as a person with significant control on 9 May 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with updates
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10 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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01 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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06 Jan 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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22 Aug 2020 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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15 Jul 2020 |
AD01 |
Registered office address changed from Woodside Business Centre 4 Woodside Place Glasgow G3 7QF Scotland to Flat 0/3 46 Cleveden Drive Glasgow G12 0NU on 15 July 2020
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17 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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14 Jan 2020 |
CS01 |
Confirmation statement made on 18 December 2019 with no updates
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16 Jul 2019 |
AD01 |
Registered office address changed from 20 Lynedoch Crescent Glasgow G3 6EQ to Woodside Business Centre 4 Woodside Place Glasgow G3 7QF on 16 July 2019
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29 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 May 2018
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20 Dec 2018 |
CS01 |
Confirmation statement made on 18 December 2018 with updates
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19 Dec 2018 |
AP01 |
Appointment of Helen Macgillivray as a director on 7 December 2018
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19 Dec 2018 |
AP01 |
Appointment of Mr Robert Dyke as a director on 7 December 2018
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19 Dec 2018 |
AP01 |
Appointment of Mr Cecil Carpenter as a director on 7 December 2018
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19 Dec 2018 |
TM01 |
Termination of appointment of Bruce Andrew Williams as a director on 7 December 2018
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19 Dec 2018 |
TM02 |
Termination of appointment of Scott John Williams as a secretary on 7 December 2018
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