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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07 Mar 2013 |
CH01 |
Director's details changed for Mr Stephen Cumming on 1 February 2013
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07 Mar 2013 |
CH01 |
Director's details changed for Mr Colin Lindsay on 1 February 2013
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07 Mar 2013 |
CH01 |
Director's details changed for Mr Ian James Johnstone on 1 February 2013
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07 Mar 2013 |
CH01 |
Director's details changed for Mr Thomas Brown on 1 February 2013
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07 Mar 2013 |
CH03 |
Secretary's details changed for Mr Stephen Cumming on 1 February 2013
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01 Feb 2013 |
AA |
Accounts for a medium company made up to 30 April 2012
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23 Jul 2012 |
AR01 |
Annual return made up to 9 July 2012 with full list of shareholders
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25 Jun 2012 |
MG03s |
Statement of satisfaction in full or in part of a floating charge /full /charge no 4
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25 Jun 2012 |
MG03s |
Statement of satisfaction in full or in part of a floating charge /full /charge no 3
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25 Jun 2012 |
MG03s |
Statement of satisfaction in full or in part of a floating charge /full /charge no 2
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25 Jun 2012 |
MG03s |
Statement of satisfaction in full or in part of a floating charge /full /charge no 1
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06 Jun 2012 |
MG01s |
Particulars of a mortgage or charge / charge no: 6
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30 May 2012 |
MG01s |
Particulars of a mortgage or charge / charge no: 5
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02 Feb 2012 |
AA |
Accounts for a small company made up to 30 April 2011
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16 Aug 2011 |
AR01 |
Annual return made up to 9 July 2011 with full list of shareholders
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24 May 2011 |
TM01 |
Termination of appointment of David Mclaughlin as a director
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14 Feb 2011 |
MG01s |
Particulars of a mortgage or charge / charge no: 4
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01 Feb 2011 |
AA |
Accounts for a small company made up to 30 April 2010
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28 Jan 2011 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2010
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28 Jan 2011 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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01 Sep 2010 |
AR01 |
Annual return made up to 9 July 2010 with full list of shareholders
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01 Sep 2010 |
CH01 |
Director's details changed for Mr David Mclaughlin on 1 July 2010
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09 Jun 2010 |
TM01 |
Termination of appointment of Philip Brown as a director
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03 Feb 2010 |
AA |
Accounts for a small company made up to 1 May 2009
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10 Sep 2009 |
287 |
Registered office changed on 10/09/2009 from 79-109 glasgow road blantyre glasgow G72 0LY
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