Administrator's progress report6 May 2025AM10(Scot)
Notice of extension of period of Administration26 March 2025AM19(Scot)
Administrator's progress report5 November 2024AM10(Scot)
Administrator's progress report14 May 2024AM10(Scot)
Notice of extension of period of Administration9 November 2023AM19(Scot)
Administrator's progress report17 October 2023AM10(Scot)
Approval of administrator’s proposals19 June 2023AM06(Scot)
Notice of Administrator's proposal30 May 2023AM03(Scot)
Statement of affairs AM02SOASCOT25 May 2023AM02(Scot)
Statement of affairs25 May 2023AM02(Scot)
Registered office address changed from C/O Womble Bond Dickinson (Uk) Llp 2 Semple Street Edinburgh EH3 8BL United Kingdom to Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 2023-04-1919 April 2023AD01 Appointment of an administrator11 April 2023AM01(Scot)
Termination of appointment of Michael Dean Forster as a director on 2023-01-0920 February 2023TM01 Appointment of Mr Andrew John Limmer as a director on 2023-01-1120 February 2023AP01 Confirmation statement made on 2022-12-11 with updates23 January 2023CS01 Director's details changed for Mr Michael Desmond Walton on 2022-11-1717 November 2022CH01 Director's details changed for Mr Stephen Naylor on 2022-11-1717 November 2022CH01 Director's details changed for Neil David Gostelow on 2022-11-1717 November 2022CH01 Director's details changed for Mr Michael Dean Forster on 2022-11-1717 November 2022CH01 Appointment of Mr Nicholas Hill as a director on 2022-10-2617 November 2022AP01 Certificate of change of name24 October 2022CERTNM Full accounts made up to 2021-12-3112 October 2022AA Satisfaction of charge SC1218470027 in full10 October 2022MR04 Alterations to floating charge SC121847003010 October 2022466(Scot)
Registration of charge SC1218470030, created on 2022-09-227 October 2022MR01 Alterations to floating charge SC12184700297 October 2022466(Scot)
Notification of Breal Capital (Pac) Limited as a person with significant control on 2022-09-225 October 2022PSC02 Appointment of Neil David Gostelow as a director on 2022-09-225 October 2022AP01 Registration of charge SC1218470029, created on 2022-09-225 October 2022MR01 Appointment of Mr Michael Anthony Welden as a director on 2022-09-224 October 2022AP01 Appointment of Michael Desmond Walton as a director on 2022-09-224 October 2022AP01 Withdrawal of a person with significant control statement on 2022-10-044 October 2022PSC09 Registration of charge SC1218470028, created on 2022-09-2230 September 2022MR01 Notification of a person with significant control statement20 September 2022PSC08 Cessation of Paccor International Holdings S.A.R.L as a person with significant control on 2022-08-2620 September 2022PSC07 Statement of capital following an allotment of shares on 2022-08-2612 September 2022SH01 Satisfaction of charge SC1218470026 in full7 September 2022MR04 Satisfaction of charge SC1218470025 in full7 September 2022MR04 Appointment of Mr Michael Dean Forster as a director on 2022-08-2426 August 2022AP01 Termination of appointment of Timo Hiekkaranta as a director on 2022-08-2526 August 2022TM01 Termination of appointment of Andreas Schütte as a director on 2022-02-2828 February 2022TM01 Appointment of Timo Hiekkaranta as a director on 2022-02-0810 February 2022AP01 Termination of appointment of Ian Glen Stapleton as a director on 2022-02-088 February 2022TM01 Full accounts made up to 2020-12-3131 December 2021AA Confirmation statement made on 2021-12-11 with no updates22 December 2021CS01 Appointment of Mr Ian Glen Stapleton as a director on 2021-03-0815 March 2021AP01 Full accounts made up to 2019-12-3115 January 2021AA Confirmation statement made on 2020-12-11 with updates15 December 2020CS01 Notification of Paccor International Holdings S.A.R.L as a person with significant control on 2020-11-1314 December 2020PSC02 Cessation of Daisy Uk Holdco Limited as a person with significant control on 2020-11-1314 December 2020PSC07 Registration of charge SC1218470027, created on 2020-10-284 November 2020MR01 Satisfaction of charge SC1218470023 in full3 November 2020MR04 Part of the property or undertaking has been released from charge SC12184700263 November 2020MR05 Satisfaction of charge SC1218470024 in full3 November 2020MR04 Satisfaction of charge SC1218470022 in full13 October 2020MR04 Satisfaction of charge SC1218470021 in full13 October 2020MR04 Satisfaction of charge SC1218470020 in full13 October 2020MR04 Statement of capital following an allotment of shares on 2020-03-301 April 2020SH01 Confirmation statement made on 2019-12-11 with no updates18 December 2019CS01 Registered office address changed from C/O Womble Bond Dickinson (Uk) Llp Level 6 124 - 125 Princes Street Edinburgh EH2 4AD United Kingdom to C/O Womble Bond Dickinson (Uk) Llp 2 Semple Street Edinburgh EH3 8BL on 2019-10-2828 October 2019AD01 Full accounts made up to 2018-12-3112 September 2019AA Appointment of Andreas Schütte as a director on 2019-09-0410 September 2019AP01 Termination of appointment of Andrew Richard Hollyhead as a director on 2019-09-0310 September 2019TM01 Termination of appointment of Keith Ashley Jones as a director on 2019-08-0520 August 2019TM01 Appointment of Stephen Naylor as a director on 2019-07-1730 July 2019AP01 Director's details changed for Mr Keith Ashley Jones on 2018-08-1120 December 2018CH01 Director's details changed for Mr Andrew Richard Hollyhead on 2018-07-0112 December 2018CH01 Confirmation statement made on 2018-12-11 with updates12 December 2018CS01 Cessation of Marc Leder as a person with significant control on 2018-07-3111 December 2018PSC07 Cessation of Rodger Krouse as a person with significant control on 2018-07-3111 December 2018PSC07 Registration of charge SC1218470026, created on 2018-11-2710 December 2018MR01 Registration of charge SC1218470025, created on 2018-11-2710 December 2018MR01 Full accounts made up to 2017-12-3112 October 2018AA All of the property or undertaking has been released from charge SC12184700228 September 2018MR05 All of the property or undertaking has been released from charge SC12184700218 September 2018MR05 All of the property or undertaking has been released from charge SC12184700208 September 2018MR05 Satisfaction of charge SC1218470014 in full29 August 2018MR04 Satisfaction of charge SC1218470016 in full29 August 2018MR04 Satisfaction of charge SC1218470018 in full29 August 2018MR04 Satisfaction of charge SC1218470015 in full29 August 2018MR04 Satisfaction of charge SC1218470019 in full29 August 2018MR04 Satisfaction of charge SC1218470017 in full29 August 2018MR04 Registration of charge SC1218470024, created on 2018-07-317 August 2018MR01 Registration of charge SC1218470023, created on 2018-07-312 August 2018MR01 Registered office address changed from C/O Womble Bond Dickinson (Uk) Llp 13 Albyn Terrace Aberdeen AB10 1YP Scotland to C/O Womble Bond Dickinson (Uk) Llp Level 6 124 - 125 Princes Street Edinburgh EH2 4AD on 2018-03-055 March 2018AD01 Confirmation statement made on 2017-12-11 with no updates12 December 2017CS01 Registered office address changed from C/O Bond Dickinson Llp 13 Albyn Terrace Aberdeen AB10 1YP United Kingdom to C/O Womble Bond Dickinson (Uk) Llp 13 Albyn Terrace Aberdeen AB10 1YP on 2017-12-1212 December 2017AD01 Full accounts made up to 2016-12-317 December 2017AA Termination of appointment of Nicolas Werner Lorenz as a director on 2017-10-2024 October 2017TM01 Appointment of Mr Keith Ashley Jones as a director on 2017-10-1924 October 2017AP01 Satisfaction of charge SC1218470013 in full12 October 2017MR04 Satisfaction of charge SC1218470012 in full12 October 2017MR04 Satisfaction of charge SC1218470011 in full12 October 2017MR04 Full accounts made up to 2015-12-3112 January 2017AA Confirmation statement made on 2016-12-11 with updates14 December 2016CS01 Alterations to floating charge SC121847001317 October 2016466(Scot)
Alterations to floating charge SC121847002117 October 2016466(Scot)
Alterations to floating charge SC121847002017 October 2016466(Scot)
Alterations to floating charge SC121847002217 October 2016466(Scot)
Alterations to floating charge SC121847001117 October 2016466(Scot)
Alterations to floating charge SC121847001217 October 2016466(Scot)
Alterations to floating charge SC121847001911 October 2016466(Scot)
Registration of charge SC1218470020, created on 2016-09-3011 October 2016MR01 Registration of charge SC1218470021, created on 2016-09-2911 October 2016MR01 Registration of charge SC1218470022, created on 2016-09-2911 October 2016MR01 Alterations to floating charge SC121847001511 October 2016466(Scot)
Alterations to floating charge SC121847001411 October 2016466(Scot)
Registration of charge SC1218470019, created on 2016-08-1823 August 2016MR01 Termination of appointment of Graham Barton as a director on 2015-12-3125 January 2016TM01 Full accounts made up to 2014-12-3115 January 2016AA Registered office address changed from Young Square Brucefield Industrial Park Livingston West Lothian EH54 9BX to C/O Bond Dickinson Llp 13 Albyn Terrace Aberdeen AB10 1YP on 2015-12-2323 December 2015AD01 Appointment of Nicolas Weruer Lorenz as a director on 2015-12-1822 December 2015AP01 Annual return made up to 2015-12-11 with full list of shareholders15 December 2015AR01 Annual return made up to 2014-12-11 with full list of shareholders15 December 2014AR01 Full accounts made up to 2013-12-3110 July 2014AA Termination of appointment of Kevin Batey as a director4 June 2014TM01 Termination of appointment of Kevin Batey as a secretary4 June 2014TM02 Registration of charge 121847001621 January 2014MR01 Registration of charge 121847001721 January 2014MR01 Registration of charge 121847001821 January 2014MR01 Second filing of AR01 previously delivered to Companies House made up to 2013-12-1113 January 2014RP04
Certificate of change of name8 January 2014CERTNM Appointment of Andrew Richard Hollyhead as a director6 January 2014AP01 Appointment of Graham Barton as a director6 January 2014AP01 Satisfaction of charge 4 in full14 December 2013MR04 Satisfaction of charge 1218470009 in full14 December 2013MR04 Satisfaction of charge 6 in full14 December 2013MR04 Satisfaction of charge 1218470007 in full14 December 2013MR04 Satisfaction of charge 5 in full14 December 2013MR04 Satisfaction of charge 1218470010 in full14 December 2013MR04 Satisfaction of charge 1218470008 in full14 December 2013MR04 Annual return made up to 2013-12-11 with full list of shareholders11 December 2013AR01 Alterations to a floating charge22 November 2013466(Scot)
Alterations to a floating charge22 November 2013466(Scot)
Registration of charge 121847001520 November 2013MR01 Registration of charge 121847001420 November 2013MR01 Registration of charge 121847001318 November 2013MR01 Registration of charge 121847001118 November 2013MR01 Alterations to a floating charge18 November 2013466(Scot)
Alterations to a floating charge18 November 2013466(Scot)
Alterations to a floating charge18 November 2013466(Scot)
Registration of charge 121847001218 November 2013MR01 Full accounts made up to 2012-12-3111 July 2013AA Registration of charge 121847000821 May 2013MR01 Registration of charge 121847001021 May 2013MR01 Registration of charge 121847000921 May 2013MR01 Registration of charge 121847000715 May 2013MR01 Annual return made up to 2012-12-11 with full list of shareholders10 January 2013AR01 Statement of capital following an allotment of shares on 2012-09-0311 October 2012SH01 Legacy25 September 2012MG01s
Legacy25 September 2012MG01s
Legacy24 September 2012MG01s
Full accounts made up to 2011-12-3113 June 2012AA Legacy23 January 2012MG03s
Legacy23 January 2012MG03s
Certificate of change of name16 January 2012CERTNM Annual return made up to 2011-12-11 with full list of shareholders12 December 2011AR01 Full accounts made up to 2010-12-3123 June 2011AA Legacy7 April 2011MG01s
Legacy7 April 2011MG01s
Annual return made up to 2010-12-11 with full list of shareholders13 December 2010AR01 Full accounts made up to 2009-12-3127 May 2010AA Annual return made up to 2009-12-11 with full list of shareholders18 December 2009AR01 Full accounts made up to 2008-12-315 October 2009AA Legacy17 December 2008363a Full accounts made up to 2007-12-3130 October 2008AA Legacy29 January 2008288c Legacy11 January 2008363a Full accounts made up to 2006-12-3117 August 2007AA Certificate of reduction of share premium31 July 2007CERT19
Court order19 July 2007OC
Full accounts made up to 2005-12-311 November 2006AA Legacy24 February 2006288c Legacy24 February 2006363a Full accounts made up to 2004-12-3131 January 2006AA Legacy15 November 2005288a Legacy15 November 2005288a Legacy15 November 2005123 Legacy15 November 2005288a Legacy15 November 2005288b Legacy15 November 2005288b Certificate of change of name13 October 2005CERTNM Legacy11 October 2005244
Full accounts made up to 2003-12-314 February 2005AA Legacy29 December 2004363s Legacy21 October 2004244
Full accounts made up to 2002-12-311 June 2004AA Legacy3 February 2004288c Legacy3 February 2004288c Legacy3 February 2004288c Legacy28 October 2003244
Legacy11 February 2003363s Legacy23 December 2002123 Full accounts made up to 2001-12-311 November 2002AA Auditor's resignation21 August 2002AUD
Full accounts made up to 2000-12-311 November 2001AA Full accounts made up to 1999-12-3116 March 2001AA Legacy24 January 2001353
Full accounts made up to 1998-12-3116 May 2000AA Legacy26 January 2000363a Certificate of change of name7 January 2000CERTNM Legacy4 November 1999288a Legacy4 November 1999288a Legacy4 November 1999288b Legacy4 November 1999288b Legacy31 October 1999244
Full accounts made up to 1997-12-317 January 1999AA Legacy1 December 1998288a Legacy1 December 1998288b Full group accounts made up to 1996-12-3122 January 1998AA Legacy14 January 1998288a Legacy14 January 1998288b Legacy30 December 1997363a Legacy14 November 1997288c Legacy29 October 1997244
Full group accounts made up to 1995-12-317 May 1997AA Certificate of change of name17 January 1997CERTNM Legacy18 December 1996363s Legacy29 November 1996244
Legacy25 January 1996363a Legacy28 December 1995288 Legacy28 December 1995288 Full group accounts made up to 1994-12-319 October 1995AA A selection of documents registered before 1 January 19951 January 1995PRE95
Legacy29 December 1994363s Full group accounts made up to 1993-12-3130 October 1994AA Full group accounts made up to 1992-12-3125 March 1994AA Legacy13 December 1993363s Legacy1 December 1992363s Full group accounts made up to 1991-12-3110 November 1992AA Full group accounts made up to 1990-12-318 January 1992AA Legacy18 December 1991363s Legacy30 September 1991288 Legacy21 November 1990288 Certificate of change of name31 July 1990CERTNM