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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24 Aug 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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24 May 2023 |
AM23(Scot) |
Move from Administration to Dissolution
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12 Apr 2023 |
AM20(Scot) |
Automatic end of Administration
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05 Nov 2021 |
AM10(Scot) |
Administrator's progress report
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02 Aug 2021 |
AM06(Scot) |
Approval of administrator’s proposals
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03 Jun 2021 |
AM03(Scot) |
Notice of Administrator's proposal
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03 Jun 2021 |
AM02(Scot) |
Statement of affairs AM02SOASCOT/AM02SOCSCOT
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09 Apr 2021 |
AD01 |
Registered office address changed from C/O Frp Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD to C/O Frp Advisory Trading Limited Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 9 April 2021
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31 Mar 2021 |
AD01 |
Registered office address changed from Suite 8, Dundee One, River Court West Victoria Dock Road Dundee DD1 3JT Scotland to C/O Frp Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 31 March 2021
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31 Mar 2021 |
AM01(Scot) |
Appointment of an administrator
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24 Mar 2021 |
MR04 |
Satisfaction of charge SC4800790001 in full
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15 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2020
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28 Sep 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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23 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Debt/equity swap 10/09/2020
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RES10 ‐
Resolution of allotment of securities
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26 Aug 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with updates
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13 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2020
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10 Aug 2020 |
MA |
Memorandum and Articles of Association
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13 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2020
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10 Jul 2020 |
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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RES13 ‐
Conveersion of outstanding loan to shares 20/03/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jun 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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09 Apr 2020 |
AP01 |
Appointment of Mr Neil Hopwood as a director on 9 April 2020
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12 Feb 2020 |
MR01 |
Registration of charge SC4800790005, created on 24 January 2020
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12 Feb 2020 |
MR01 |
Registration of charge SC4800790006, created on 24 January 2020
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30 Jan 2020 |
466(Scot) |
Alterations to floating charge SC4800790002
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29 Jul 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 December 2018
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