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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19 Jan 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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19 Oct 2021 |
AM23(Scot) |
Move from Administration to Dissolution
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02 Sep 2021 |
AD01 |
Registered office address changed from 100 West Geogre Street Glasgow G2 1PJ Scotland to C/O Teneo Restructuring Limited 100 West George Street Glasgow Scotland G2 1PJ on 2 September 2021
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28 Jun 2021 |
AD01 |
Registered office address changed from Deloitte Llp 20 Castle Terrace Edinburgh EH1 2DB to 100 West Geogre Street Glasgow G2 1PJ on 28 June 2021
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03 Jun 2021 |
AM10(Scot) |
Administrator's progress report
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03 Feb 2021 |
AM16(Scot) |
Order removing administrator from office
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03 Feb 2021 |
AM11(Scot) |
Appointment of replacement or additional administrator
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04 Dec 2020 |
AM10(Scot) |
Administrator's progress report
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23 Sep 2020 |
AM19(Scot) |
Notice of extension of period of Administration
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29 May 2020 |
AM10(Scot) |
Administrator's progress report
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08 Jan 2020 |
AM06(Scot) |
Approval of administrator’s proposals
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19 Dec 2019 |
AM03(Scot) |
Notice of Administrator's proposal
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13 Dec 2019 |
TM01 |
Termination of appointment of James Allan Mccoll as a director on 12 December 2019
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12 Dec 2019 |
TM01 |
Termination of appointment of Gerry Marshall as a director on 9 December 2019
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12 Dec 2019 |
TM01 |
Termination of appointment of Keith Lewis Mitchell as a director on 9 December 2019
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29 Nov 2019 |
AM02(Scot) |
Statement of affairs AM02SOASCOT/AM02SOCSCOT
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28 Nov 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with no updates
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25 Oct 2019 |
AD01 |
Registered office address changed from Redwood House 5 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA Scotland to Deloitte Llp 20 Castle Terrace Edinburgh EH1 2DB on 25 October 2019
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25 Oct 2019 |
AM01(Scot) |
Appointment of an administrator
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02 May 2019 |
CH01 |
Director's details changed for Mr Keith Lewis Mitchell on 1 May 2019
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15 Feb 2019 |
466(Scot) |
Alterations to floating charge SC4851030002
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15 Feb 2019 |
MR01 |
Registration of charge SC4851030003, created on 1 February 2019
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15 Feb 2019 |
466(Scot) |
Alterations to floating charge SC4851030003
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06 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Dec 2018 |
AA |
Group of companies' accounts made up to 31 December 2016
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