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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29 Jun 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with no updates
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21 Mar 2024 |
CH01 |
Director's details changed for Mr David Roger Gerber on 21 March 2024
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07 Feb 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 March 2023 to 29 March 2023
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23 Nov 2023 |
TM01 |
Termination of appointment of Gillian Carol Gerber as a director on 18 October 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 June 2022
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29 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 09/02/2022
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Nov 2021 |
PSC07 |
Cessation of Aubrey Gerber as a person with significant control on 27 January 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 Jan 2021 |
TM01 |
Termination of appointment of Aubrey Gerber as a director on 27 January 2021
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29 Jun 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
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03 Jan 2020 |
AD01 |
Registered office address changed from 3rd Floor, George House 50 George Square Glasgow G2 1EH to George House 36 North Hanover Street Glasgow G1 2AD on 3 January 2020
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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03 Dec 2019 |
CH01 |
Director's details changed for Mr David Roger Gerber on 3 December 2019
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03 Dec 2019 |
CH01 |
Director's details changed for Ms Gillian Carol Gerber on 3 December 2019
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01 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with updates
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28 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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01 Aug 2018 |
CS01 |
Confirmation statement made on 29 June 2018 with updates
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22 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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29 Jun 2017 |
PSC02 |
Notification of St Enoch Estates Limited as a person with significant control on 6 April 2016
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29 Jun 2017 |
PSC01 |
Notification of Aubrey Gerber as a person with significant control on 6 April 2016
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