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08 Aug 2025
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08 Aug 2025
Registered office address changed from 1/1, 15 North Claremont Street Glasgow G3 7NR Scotland to C/O Forvis Mazars Llp, Restructurng Services Capital Square, 58 Morrison Street Edinburgh EH3 8BP on 8 August 2025
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07 Aug 2025
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07 Aug 2025
Resolutions
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01 Jul 2025
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01 Jul 2025
Satisfaction of charge SC4615110001 in full
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20 Nov 2024
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20 Nov 2024
Confirmation statement made on 15 October 2024 with no updates
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05 Oct 2024
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05 Oct 2024
Compulsory strike-off action has been discontinued
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27 Aug 2024
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27 Aug 2024
First Gazette notice for compulsory strike-off
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16 Nov 2023
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16 Nov 2023
Confirmation statement made on 15 October 2023 with no updates
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30 Oct 2023
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30 Oct 2023
Director's details changed for Mr Francis Colhoun on 13 October 2023
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06 Jun 2023
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06 Jun 2023
Previous accounting period shortened from 31 March 2023 to 30 September 2022
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01 Nov 2022
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01 Nov 2022
Notification of Ad Jackton 1 Limited as a person with significant control on 29 September 2022
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31 Oct 2022
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31 Oct 2022
Confirmation statement made on 15 October 2022 with updates
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31 Oct 2022
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31 Oct 2022
Cessation of Brian Joseph Mccole as a person with significant control on 29 September 2022
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13 Jul 2022
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13 Jul 2022
Registered office address changed from 505 Great Western Road Glasgow G12 8HN Scotland to 1/1, 15 North Claremont Street Glasgow G3 7NR on 13 July 2022
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13 Jul 2022
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13 Jul 2022
Appointment of Mrs Johanne Coutts as a secretary on 17 June 2022
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13 Jul 2022
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13 Jul 2022
Appointment of Mr Francis Colhoun as a director on 17 June 2022
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15 Nov 2021
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15 Nov 2021
Change of details for Mr Brian Joseph Mccole as a person with significant control on 1 December 2020
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15 Nov 2021
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15 Nov 2021
Confirmation statement made on 15 October 2021 with updates
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30 Mar 2021
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30 Mar 2021
Registered office address changed from 68a East Kilbride Road Clarkston Glasgow G76 8HU to 505 Great Western Road Glasgow G12 8HN on 30 March 2021
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04 Dec 2020
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04 Dec 2020
Termination of appointment of Allison Mccole as a director on 1 December 2020
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