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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15 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with updates
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06 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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11 Jun 2024 |
AD01 |
Registered office address changed from Unit 1a Burntbroom Court 17 Shotts Street Queenslie Industrial Estate Glasgow G33 4DW to Barlanark House 11 Shotts Street Queenslie Industrial Estate Glasgow G33 4JB on 11 June 2024
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12 Feb 2024 |
PSC01 |
Notification of Colette Lister as a person with significant control on 4 January 2023
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12 Feb 2024 |
PSC04 |
Change of details for Mr Cameron Lister as a person with significant control on 4 January 2023
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12 Feb 2024 |
MR04 |
Satisfaction of charge SC0109880011 in full
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27 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with updates
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24 Jan 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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14 Dec 2022 |
PSC04 |
Change of details for Mr Cameron Lister as a person with significant control on 9 December 2022
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13 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 9 December 2022
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09 Dec 2022 |
PSC07 |
Cessation of Charles Brown Riach as a person with significant control on 9 December 2022
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09 Dec 2022 |
AP01 |
Appointment of Mrs Colette Lister as a director on 9 December 2022
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09 Dec 2022 |
TM01 |
Termination of appointment of Charles Brown Riach as a director on 9 December 2022
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10 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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09 Aug 2022 |
CH01 |
Director's details changed for Cameron Lister on 3 August 2022
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10 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with no updates
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31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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14 Aug 2019 |
CS01 |
Confirmation statement made on 3 August 2019 with no updates
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28 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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11 Aug 2018 |
CS01 |
Confirmation statement made on 3 August 2018 with no updates
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