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07 Dec 2023
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07 Dec 2023
Final Gazette dissolved following liquidation
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22 Jun 2022
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22 Jun 2022
Registered office address changed from Unit a 137 Shawbridge Street Glasgow G43 1QQ Scotland to Klm 1st Floor 153 Queen Street Glasgow G1 3BJ on 22 June 2022
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22 Jun 2022
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22 Jun 2022
Resolutions
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01 Dec 2021
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01 Dec 2021
Confirmation statement made on 1 December 2021 with updates
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15 Sep 2021
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15 Sep 2021
Appointment of Mr Adam Brown as a director on 13 September 2021
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15 Sep 2021
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15 Sep 2021
Notification of Adam Brown as a person with significant control on 6 April 2021
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15 Sep 2021
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15 Sep 2021
Termination of appointment of Michael Docherty as a director on 13 September 2021
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15 Sep 2021
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15 Sep 2021
Termination of appointment of Antonio Marco Vezza as a director on 13 September 2021
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15 Sep 2021
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15 Sep 2021
Cessation of Antonio Marco Vezza as a person with significant control on 6 April 2021
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15 Sep 2021
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15 Sep 2021
Cessation of Michael Docherty as a person with significant control on 6 April 2021
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15 Dec 2020
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15 Dec 2020
Confirmation statement made on 1 December 2020 with updates
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15 Dec 2020
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15 Dec 2020
Cessation of Paul Macpherson as a person with significant control on 1 May 2020
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15 Dec 2020
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15 Dec 2020
Notification of Michael Docherty as a person with significant control on 1 May 2020
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15 Dec 2020
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15 Dec 2020
Notification of Antonio Marco Vezza as a person with significant control on 1 May 2020
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20 Oct 2020
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20 Oct 2020
Registered office address changed from 24 Blythswood Square Kaizen Contracts Ltd Co Armstrong Watson Glasgow G2 4BG United Kingdom to Unit a 137 Shawbridge Street Glasgow G43 1QQ on 20 October 2020
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20 Jul 2020
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20 Jul 2020
Appointment of Mr Michael Docherty as a director on 1 May 2020
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20 Jul 2020
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20 Jul 2020
Appointment of Mr Antonio Vezza as a director on 1 May 2020
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20 Jul 2020
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20 Jul 2020
Termination of appointment of Paul Macpherson as a director on 1 May 2020
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11 May 2020
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11 May 2020
Termination of appointment of Paul William Sherman as a director on 1 May 2020
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02 Dec 2019
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02 Dec 2019
Incorporation
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