| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 26th, March 2024
| gazette
|
Free Download
(1 page)
|
| GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 9th, January 2024
| gazette
|
Free Download
(1 page)
|
| DS01 |
Application to strike the company off the register
filed on: 28th, December 2023
| dissolution
|
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 3rd, October 2023
| accounts
|
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates Tuesday 29th August 2023
filed on: 4th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: Monday 13th February 2023
filed on: 13th, February 2023
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 17th, October 2022
| accounts
|
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with no updates Monday 29th August 2022
filed on: 1st, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: Friday 27th May 2022
filed on: 30th, May 2022
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 27th May 2022.
filed on: 30th, May 2022
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thursday 16th December 2021 director's details were changed
filed on: 11th, May 2022
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Thursday 16th December 2021.
filed on: 22nd, December 2021
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Thursday 16th December 2021
filed on: 22nd, December 2021
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Thursday 30th September 2021
filed on: 30th, September 2021
| officers
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Sunday 29th August 2021
filed on: 2nd, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 4th, August 2021
| accounts
|
Free Download
(12 pages)
|
| TM01 |
Director appointment termination date: Tuesday 23rd March 2021
filed on: 24th, March 2021
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to Tuesday 31st December 2019
filed on: 20th, November 2020
| accounts
|
Free Download
(15 pages)
|
| CS01 |
Confirmation statement with no updates Saturday 29th August 2020
filed on: 7th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
| PSC05 |
Change to a person with significant control Monday 8th July 2019
filed on: 20th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
| AD04 |
On Thursday 1st January 1970 location of register(s) was changed to Cef Building Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW
filed on: 18th, August 2020
| address
|
Free Download
(1 page)
|
| AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to Atria One 144 Morrison Street Edinburgh EH3 8EX
filed on: 28th, October 2019
| address
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates Thursday 29th August 2019
filed on: 29th, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
| AA01 |
Accounting period extended to Tuesday 31st December 2019. Originally it was Monday 30th September 2019
filed on: 7th, August 2019
| accounts
|
Free Download
(1 page)
|
| MR04 |
Charge SC6068080001 satisfaction in full.
filed on: 1st, August 2019
| mortgage
|
Free Download
(1 page)
|
| MR04 |
Charge SC6068080002 satisfaction in full.
filed on: 1st, August 2019
| mortgage
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Wednesday 17th July 2019.
filed on: 29th, July 2019
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Wednesday 17th July 2019.
filed on: 29th, July 2019
| officers
|
Free Download
(2 pages)
|
| PSC05 |
Change to a person with significant control Monday 8th July 2019
filed on: 24th, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Monday 8th July 2019.
filed on: 23rd, July 2019
| officers
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Monday 22nd July 2019
filed on: 22nd, July 2019
| resolution
|
Free Download
(3 pages)
|
|
NM01 |
Resolution of change of name
change of name
|
|
| PSC02 |
Notification of a person with significant control Monday 8th July 2019
filed on: 22nd, July 2019
| persons with significant control
|
Free Download
(1 page)
|
| PSC07 |
Cessation of a person with significant control Monday 8th July 2019
filed on: 22nd, July 2019
| persons with significant control
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Monday 8th July 2019
filed on: 19th, July 2019
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Monday 8th July 2019.
filed on: 19th, July 2019
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Monday 8th July 2019.
filed on: 19th, July 2019
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Monday 8th July 2019
filed on: 19th, July 2019
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Monday 8th July 2019.
filed on: 19th, July 2019
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Monday 8th July 2019.
filed on: 19th, July 2019
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Monday 8th July 2019
filed on: 19th, July 2019
| officers
|
Free Download
(1 page)
|
| MR01 |
Registration of charge SC6068080004, created on Monday 8th July 2019
filed on: 12th, July 2019
| mortgage
|
Free Download
(16 pages)
|
| MR01 |
Registration of charge SC6068080003, created on Monday 8th July 2019
filed on: 12th, July 2019
| mortgage
|
Free Download
(21 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 3rd, July 2019
| accounts
|
Free Download
(13 pages)
|
| TM01 |
Director appointment termination date: Monday 24th September 2018
filed on: 6th, November 2018
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Monday 24th September 2018
filed on: 6th, November 2018
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Monday 24th September 2018.
filed on: 6th, November 2018
| officers
|
Free Download
(2 pages)
|
| PSC02 |
Notification of a person with significant control Monday 24th September 2018
filed on: 6th, November 2018
| persons with significant control
|
Free Download
(1 page)
|
| PSC07 |
Cessation of a person with significant control Monday 24th September 2018
filed on: 6th, November 2018
| persons with significant control
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Monday 24th September 2018
filed on: 30th, October 2018
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Monday 24th September 2018
filed on: 30th, October 2018
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Monday 24th September 2018.
filed on: 30th, October 2018
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Monday 24th September 2018.
filed on: 30th, October 2018
| officers
|
Free Download
(2 pages)
|
| MR01 |
Registration of charge SC6068080002, created on Monday 24th September 2018
filed on: 4th, October 2018
| mortgage
|
Free Download
(22 pages)
|
| MR01 |
Registration of charge SC6068080001, created on Monday 24th September 2018
filed on: 4th, October 2018
| mortgage
|
Free Download
(17 pages)
|
| AA01 |
Current accounting period shortened to Sunday 30th September 2018, originally was Saturday 31st August 2019.
filed on: 28th, September 2018
| accounts
|
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 30th, August 2018
| incorporation
|
Free Download
(44 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 30th August 2018
capital
|
|