Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Dec 2024 |
CS01 |
Confirmation statement made on 8 December 2024 with no updates
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13 May 2024 |
AA |
Full accounts made up to 31 December 2022
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08 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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23 May 2023 |
AD01 |
Registered office address changed from Blackaddie Road Sanquhar Dumfriesshire DG4 6DB United Kingdom to Dentons Uk and Middle East Llp, 1 George Square Glasgow G2 1AL on 23 May 2023
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19 Jan 2023 |
TM01 |
Termination of appointment of Karen Swenson Tallon as a director on 31 December 2022
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19 Jan 2023 |
AP01 |
Appointment of Ms Courtney Evans Brock as a director on 31 December 2022
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16 Dec 2022 |
AD02 |
Register inspection address has been changed from C/O Wright, Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ Scotland to 1 George Square Glasgow G2 1AL
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16 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
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14 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Dec 2022 |
AD01 |
Registered office address changed from 1 George Square Glasgow G2 1AL Scotland to Blackaddie Road Sanquhar Dumfriesshire DG4 6DB on 6 December 2022
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24 Nov 2022 |
AD01 |
Registered office address changed from C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP United Kingdom to 1 George Square Glasgow G2 1AL on 24 November 2022
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08 Nov 2022 |
PSC05 |
Change of details for Shaw Europe Holdings Limited as a person with significant control on 8 November 2022
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08 Nov 2022 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 18 August 2022
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08 Nov 2022 |
TM02 |
Termination of appointment of Brodies Secretarial Services Limited as a secretary on 8 September 2022
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23 Feb 2022 |
AD01 |
Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA United Kingdom to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 23 February 2022
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24 Jan 2022 |
CH04 |
Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022
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15 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with updates
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02 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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13 Oct 2021 |
MA |
Memorandum and Articles of Association
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13 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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15 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2021
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11 Jan 2021 |
PSC05 |
Change of details for Shaw Europe Limited as a person with significant control on 5 January 2021
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05 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-12-31
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05 Jan 2021 |
CONNOT |
Change of name notice
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