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Company SC656384 Liquidation In liquidation Private limited company
Company age
6 years

Company overview

Incorporation date
4 March 2020
Company type
Private limited company
Jurisdiction
Scotland
Can file
Yes

Insolvency notices

  1. 29 May 2026

    Appointment of Liquidators

    Read the notice →
  2. 29 May 2026

    Resolutions for Winding-up

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

C/O Quantuma Advisory Limited, 86a George Street, Edinburgh, EH2 3BU

Industry classification (SIC codes)

70229

Officers & directors (2)

CAMERON, Stuart Victor John

Director

Appointed: 4 March 2020

Active

HENDRY, David

Director

Appointed: 4 March 2020 • Resigned: 3 September 2021

Recent filing history (18)

26 May 2026

Registered office address changed from , 443 Dumbarton Road, Clydebank, G81 4DU, Scotland to C/O Quantuma Advisory Limited 86a George Street Edinburgh EH2 3BU on 26 May 2026

Address • Form AD01

21 May 2026

Resolutions

Resolution • Form RESOLUTIONS

30 December 2025

Micro company accounts made up to 31 March 2025

Accounts • Form AA

1 April 2025

Confirmation statement made on 1 April 2025 with updates

Confirmation statement • Form CS01

21 March 2025

Confirmation statement made on 3 March 2025 with no updates

Confirmation statement • Form CS01

13 February 2025

Micro company accounts made up to 31 March 2024

Accounts • Form AA

22 March 2024

Confirmation statement made on 3 March 2024 with no updates

Confirmation statement • Form CS01

14 January 2024

Micro company accounts made up to 31 March 2023

Accounts • Form AA

5 May 2023

Registered office address changed from , Suite J 50 Drymen Road, Bearsden, Glasgow, G61 2RH, Scotland to C/O Quantuma Advisory Limited 86a George Street Edinburgh EH2 3BU on 5 May 2023

Address • Form AD01

23 March 2023

Confirmation statement made on 3 March 2023 with no updates

Confirmation statement • Form CS01

23 December 2022

Micro company accounts made up to 31 March 2022

Accounts • Form AA

16 March 2022

Confirmation statement made on 3 March 2022 with no updates

Confirmation statement • Form CS01

15 December 2021

Micro company accounts made up to 31 March 2021

Accounts • Form AA

3 September 2021

Termination of appointment of David Hendry as a director on 3 September 2021

Officers • Form TM01

3 September 2021

Cessation of David Hendry as a person with significant control on 3 September 2021

Persons with significant control • Form PSC07

Persons with significant control (2)

Mr David Hendry

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 4 March 2020

Mr Stuart Victor John Cameron

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 4 March 2020

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 11 May 2026

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Filing status

Accounts

Next due: 31 December 2026

Confirmation statement

Next due: 15 April 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No