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Company Documents

DateDescription
29/07/2529 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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29/07/2529 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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13/05/2513 May 2025 First Gazette notice for voluntary strike-off

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13/05/2513 May 2025 First Gazette notice for voluntary strike-off

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07/05/257 May 2025 Application to strike the company off the register

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25/02/2525 February 2025 Micro company accounts made up to 2024-07-31

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17/02/2517 February 2025 Change of details for Mr Allan Gordon Simpson as a person with significant control on 2025-02-17

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14/02/2514 February 2025 Registered office address changed from 5 Fishermans Walk Stirling FK9 5GG Scotland to 12 Scholars Road Alloa FK10 2FA on 2025-02-14

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15/10/2415 October 2024 Change of details for Mr Allan Gordon Simpson as a person with significant control on 2024-10-15

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15/10/2415 October 2024 Director's details changed for Mr Allan Gordon Simpson on 2024-10-15

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15/10/2415 October 2024 Registered office address changed from 1 Kildean Road Stirling FK8 1TB Scotland to 5 Fishermans Walk Stirling FK9 5GG on 2024-10-15

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08/10/248 October 2024 Confirmation statement made on 2024-10-08 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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19/04/2419 April 2024 Micro company accounts made up to 2023-07-31

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10/10/2310 October 2023 Confirmation statement made on 2023-10-10 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/02/2328 February 2023 Micro company accounts made up to 2022-07-31

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11/10/2211 October 2022 Confirmation statement made on 2022-10-10 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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13/10/2113 October 2021 Registered office address changed from 5 Fishermans Walk Stirling FK9 5GG Scotland to 1 Kildean Road Stirling FK8 1TB on 2021-10-13

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13/10/2113 October 2021 Director's details changed for Mr Allan Gordon Simpson on 2021-10-08

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13/10/2113 October 2021 Change of details for Mr Allan Gordon Simpson as a person with significant control on 2021-10-08

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12/10/2112 October 2021 Confirmation statement made on 2021-10-10 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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12/02/2112 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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19/10/2019 October 2020 CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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21/02/2021 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES

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06/10/196 October 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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05/07/195 July 2019 PSC'S CHANGE OF PARTICULARS / MR ALLAN GORDON SIMPSON / 05/07/2019

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05/07/195 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN GORDON SIMPSON / 05/07/2019

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05/07/195 July 2019 REGISTERED OFFICE CHANGED ON 05/07/2019 FROM 5 CASTLEHILL COTTAGES INSHES INVERNESS IV2 5BA

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12/03/1912 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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12/03/1912 March 2019 CESSATION OF ALLSTRAT LTD AS A PSC

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03/10/183 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLSTRAT LTD

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02/10/182 October 2018 01/10/18 STATEMENT OF CAPITAL GBP 1

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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04/07/184 July 2018 COMPANY NAME CHANGED GROW YOUR BUSINESS CLUB (HIGHLANDS) LIMITED CERTIFICATE ISSUED ON 04/07/18

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16/02/1816 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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27/04/1727 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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20/04/1720 April 2017 PREVSHO FROM 30/09/2016 TO 31/07/2016

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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10/06/1610 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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05/10/155 October 2015 Annual return made up to 26 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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26/09/1426 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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