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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10 Jan 2024 |
AM11(Scot) |
Appointment of replacement or additional administrator
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10 Jan 2024 |
AM16(Scot) |
Order removing administrator from office
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20 Dec 2023 |
AM10(Scot) |
Administrator's progress report
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06 Sep 2023 |
AM02(Scot) |
Statement of affairs AM02SOASCOT/AM02SOCSCOT
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31 Jul 2023 |
AM06(Scot) |
Approval of administrator’s proposals
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11 Jul 2023 |
AM03(Scot) |
Notice of Administrator's proposal
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25 May 2023 |
AD01 |
Registered office address changed from Coralinn House 4 Royston Road Deans Livingston EH54 8AH Scotland to Frp Advisory Trading Limited Level 2 the Beacon, 176 st Vincent Street Glasgow G2 5SG on 25 May 2023
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19 May 2023 |
AM01(Scot) |
Appointment of an administrator
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09 May 2023 |
TM01 |
Termination of appointment of George Fergus Bowie as a director on 3 May 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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22 Mar 2023 |
TM02 |
Termination of appointment of Alison Bowie as a secretary on 21 March 2023
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22 Mar 2023 |
TM01 |
Termination of appointment of Alison Bowie as a director on 21 March 2023
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14 Feb 2023 |
PSC02 |
Notification of Coralinn Llp as a person with significant control on 15 March 2020
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14 Feb 2023 |
PSC04 |
Change of details for Mr George Fergus Bowie as a person with significant control on 15 March 2020
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14 Feb 2023 |
PSC07 |
Cessation of Alison Bowie as a person with significant control on 15 March 2020
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Aug 2021 |
AD01 |
Registered office address changed from 46C Bavelaw Road Balerno Midlothian EH14 7AE to Coralinn House 4 Royston Road Deans Livingston EH54 8AH on 10 August 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with no updates
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Oct 2020 |
MR01 |
Registration of charge SC2989400007, created on 29 September 2020
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15 Sep 2020 |
466(Scot) |
Alterations to floating charge SC2989400004
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15 Sep 2020 |
466(Scot) |
Alterations to floating charge SC2989400003
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10 Sep 2020 |
MR01 |
Registration of charge SC2989400006, created on 25 August 2020
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