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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23 Aug 2022 |
LIQ14(Scot) |
Final account prior to dissolution in CVL
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22 Apr 2022 |
AD01 |
Registered office address changed from 5 Ewenfield Place Ayr KA7 2QU Scotland to Suite 420, Baltic Chambers 50 Wellington Street Glasgow G2 6HJ on 22 April 2022
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22 Apr 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-04-19
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19 Jan 2022 |
CS01 |
Confirmation statement made on 2 December 2021 with no updates
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19 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2020
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12 Feb 2021 |
CS01 |
Confirmation statement made on 2 December 2020 with updates
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11 Feb 2021 |
AD01 |
Registered office address changed from 6 Devonvale Crescent Devonvale Crescent Tillicoultry FK13 6NR Scotland to 5 Ewenfield Place Ayr KA7 2QU on 11 February 2021
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05 Feb 2021 |
RP04PSC07 |
Second filing for the cessation of Claire Christina Wyllie as a person with significant control
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05 Feb 2021 |
RP04TM01 |
Second filing for the termination of Claire Wyllie as a director
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05 Feb 2021 |
RP04PSC07 |
Second filing for the cessation of Scott James Wyllie as a person with significant control
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05 Feb 2021 |
RP04TM01 |
Second filing for the termination of Scott Wyllie as a director
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03 Feb 2021 |
RP04AP01 |
Second filing for the appointment of Mr Barry James Irvine as a director
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02 Feb 2021 |
PSC01 |
Notification of Barry James Irvine as a person with significant control on 2 December 2020
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22 Jan 2021 |
TM01 |
Termination of appointment of Scott James Wyllie as a director on 29 March 2020
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ANNOTATION
Second Filing The information on the form TM01 has been replaced by a second filing on 05/02/2021
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22 Jan 2021 |
TM01 |
Termination of appointment of Claire Christina Wyllie as a director on 29 March 2020
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ANNOTATION
Second Filing The information on the form TM01 has been replaced by a second filing on 05/02/2021
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22 Jan 2021 |
PSC07 |
Cessation of Scott James Wyllie as a person with significant control on 29 March 2020
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ANNOTATION
Second Filing The information on the form PSC07 has been replaced by a second filing on 05/02/2021
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22 Jan 2021 |
PSC07 |
Cessation of Claire Christina Wyllie as a person with significant control on 29 March 2020
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22 Jan 2021 |
AP01 |
Appointment of Mr Barry James Irvine as a director on 28 March 2020
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20 Nov 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
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14 Aug 2020 |
PSC04 |
Change of details for Ms Claire Christina Wyllie as a person with significant control on 29 July 2020
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13 Aug 2020 |
PSC04 |
Change of details for Mr Scott James Wyllie as a person with significant control on 29 July 2020
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13 Aug 2020 |
AD01 |
Registered office address changed from Victoria House 87 High Street Tillicoultry Clackmannanshire FK13 6AA Scotland to 6 Devonvale Crescent Devonvale Crescent Tillicoultry FK13 6NR on 13 August 2020
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13 Aug 2020 |
CH01 |
Director's details changed for Ms Claire Christina Wyllie on 29 July 2020
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13 Aug 2020 |
PSC04 |
Change of details for Mr Scott James Wyllie as a person with significant control on 29 July 2020
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13 Aug 2020 |
CH01 |
Director's details changed for Mr Scott James Wyllie on 29 July 2020
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