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 Apr 2024 |
WU01(Scot) |
Court order in a winding-up (& Court Order attachment)
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02 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Sep 2023 |
AD01 |
Registered office address changed from , 5 South Charlotte Street, Edinburgh, Lothian, EH2 4AN, Scotland to 7 Queens Gardens Aberdeen AB15 4YD on 20 September 2023
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05 Jun 2023 |
AA |
Micro company accounts made up to 31 March 2023
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27 Apr 2023 |
AA |
Micro company accounts made up to 31 March 2022
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22 Mar 2023 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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06 May 2022 |
AD01 |
Registered office address changed from , 4 the Boathouse Hawkcraig Road, Aberdour, Burntisland, Fife, KY3 0TZ, Scotland to 7 Queens Gardens Aberdeen AB15 4YD on 6 May 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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23 Jun 2021 |
AA |
Micro company accounts made up to 31 March 2021
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30 Apr 2021 |
AA |
Micro company accounts made up to 31 March 2020
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16 Apr 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
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28 Oct 2020 |
CH01 |
Director's details changed for Mr Kenneth Hamilton Norton on 1 September 2020
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28 Oct 2020 |
PSC04 |
Change of details for Mr Kenneth Hamilton Norton as a person with significant control on 1 September 2020
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22 Jul 2020 |
MR01 |
Registration of charge SC4995850001, created on 20 July 2020
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20 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2019
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19 Mar 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with updates
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20 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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03 Dec 2019 |
SH02 |
Sub-division of shares on 1 November 2019
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07 Nov 2019 |
SH08 |
Change of share class name or designation
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07 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2019
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06 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Nov 2019 |
AP01 |
Appointment of Mr David Hunter Wright as a director on 1 November 2019
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23 Oct 2019 |
SH02 |
Sub-division of shares on 8 August 2016
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22 Oct 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 February 2017
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22 Oct 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 August 2016
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