|
|
26 Jun 2025
|
26 Jun 2025
Final Gazette dissolved following liquidation
|
|
|
14 Mar 2024
|
14 Mar 2024
Registered office address changed from C/O Anderson Anderson & Brown Llp 133 Finnieston Street Glasgow G3 8HB Scotland to 227 West George Street Glasgow G2 2nd on 14 March 2024
|
|
|
20 Feb 2024
|
20 Feb 2024
Confirmation statement made on 6 February 2024 with updates
|
|
|
20 Dec 2023
|
20 Dec 2023
Statement of capital following an allotment of shares on 18 December 2023
|
|
|
20 Dec 2023
|
20 Dec 2023
Satisfaction of charge SC5567950001 in full
|
|
|
29 Nov 2023
|
29 Nov 2023
Previous accounting period extended from 28 February 2023 to 31 August 2023
|
|
|
16 Nov 2023
|
16 Nov 2023
Registration of charge SC5567950001, created on 6 November 2023
|
|
|
25 Oct 2023
|
25 Oct 2023
Termination of appointment of Jamie Graham Matheson as a director on 23 October 2023
|
|
|
28 Sep 2023
|
28 Sep 2023
Registered office address changed from C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland to C/O Anderson Anderson & Brown Llp 133 Finnieston Street Glasgow G3 8HB on 28 September 2023
|
|
|
27 Apr 2023
|
27 Apr 2023
Statement of capital following an allotment of shares on 25 April 2023
|
|
|
05 Apr 2023
|
05 Apr 2023
Registered office address changed from C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland to C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY on 5 April 2023
|
|
|
01 Mar 2023
|
01 Mar 2023
Confirmation statement made on 6 February 2023 with updates
|
|
|
09 Feb 2023
|
09 Feb 2023
Notification of a person with significant control statement
|
|
|
09 Feb 2023
|
09 Feb 2023
Cessation of Nicholas Gordon Lang as a person with significant control on 21 April 2022
|
|
|
09 Feb 2023
|
09 Feb 2023
Cessation of Alison Gordon Lang as a person with significant control on 21 April 2022
|
|
|
25 May 2022
|
25 May 2022
Termination of appointment of Malcolm John Gillies as a secretary on 16 May 2022
|
|
|
25 May 2022
|
25 May 2022
Appointment of Ms Gillian Nancy Black as a director on 16 May 2022
|
|
|
25 May 2022
|
25 May 2022
Appointment of Ms Gillian Nancy Black as a secretary on 16 May 2022
|
|
|
29 Apr 2022
|
29 Apr 2022
Memorandum and Articles of Association
|
|
|
29 Apr 2022
|
29 Apr 2022
Resolutions
|
|
|
27 Apr 2022
|
27 Apr 2022
Statement of capital following an allotment of shares on 21 April 2022
|
|
|
24 Feb 2022
|
24 Feb 2022
Confirmation statement made on 6 February 2022 with updates
|