Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Feb 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
|
|
|
30 Jan 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
24 Jan 2024 |
DS01 |
Application to strike the company off the register
|
|
|
23 Jan 2024 |
TM01 |
Termination of appointment of Jack Thomas Robertson as a director on 23 January 2024
|
|
|
23 Jan 2024 |
TM01 |
Termination of appointment of Allan Currie as a director on 23 January 2024
|
|
|
16 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
15 Jan 2024 |
CS01 |
Confirmation statement made on 28 October 2023 with no updates
|
|
|
23 Nov 2023 |
AD01 |
Registered office address changed from 8 Kirklee Gate Glasgow G12 0SZ Scotland to C/O Paul Murray Flat 2 8 Kirklee Gate Glasgow G12 0SZ on 23 November 2023
|
|
|
23 Nov 2023 |
AD01 |
Registered office address changed from C/O Tayside Accounting Services Unit 26 Prospect Business Centre Dundee Technology Park Dundee DD2 1TY Scotland to 8 Kirklee Gate Glasgow G12 0SZ on 23 November 2023
|
|
|
23 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
04 Nov 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
|
|
|
19 Nov 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with updates
|
|
|
28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
16 Jun 2021 |
PSC01 |
Notification of Stephen Robertson as a person with significant control on 14 June 2021
|
|
|
16 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Article 18 shall not apply to employee becoming a departing employee shareholder 11/06/2021
-
RES10 ‐
Resolution of allotment of securities
|
|
|
16 Jun 2021 |
PSC05 |
Change of details for Scottish Enterprise as a person with significant control on 14 June 2021
|
|
|
15 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2021
|
|
|
07 Apr 2021 |
AAMD |
Amended total exemption full accounts made up to 31 December 2019
|
|
|
29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
13 Nov 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with no updates
|
|
|
08 Nov 2019 |
CS01 |
Confirmation statement made on 28 October 2019 with no updates
|
|
|
27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
09 Nov 2018 |
CS01 |
Confirmation statement made on 28 October 2018 with updates
|
|
|
19 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
30 Apr 2018 |
AP01 |
Appointment of Mr Allan Currie as a director on 24 April 2018
|
|