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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20 Jun 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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20 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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05 Apr 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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12 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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21 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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20 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with no updates
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27 Oct 2020 |
AA |
Accounts for a small company made up to 31 October 2019
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26 Oct 2020 |
AD01 |
Registered office address changed from 113 Randolph Road Glasgow G11 7DS Scotland to 90 Drymen Road Bearsden Glasgow G61 2SY on 26 October 2020
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06 Mar 2020 |
AP01 |
Appointment of Mr Mark James Mcconechy as a director on 28 February 2020
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06 Mar 2020 |
TM02 |
Termination of appointment of Donald Neil Carmichael as a secretary on 28 February 2020
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06 Mar 2020 |
TM01 |
Termination of appointment of Donald Neil Carmichael as a director on 28 February 2020
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06 Mar 2020 |
AD01 |
Registered office address changed from High Greenan House Ayr Ayrshire KA7 4HU Scotland to 113 Randolph Road Glasgow G11 7DS on 6 March 2020
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04 Mar 2020 |
PSC02 |
Notification of Crowstep Topco Limited as a person with significant control on 27 February 2020
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04 Mar 2020 |
PSC07 |
Cessation of Lothian Shelf (737) Limited as a person with significant control on 27 February 2020
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04 Mar 2020 |
PSC02 |
Notification of Lothian Shelf (737) Limited as a person with significant control on 27 February 2020
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04 Mar 2020 |
PSC07 |
Cessation of Crowstep Holdings Limited as a person with significant control on 27 February 2020
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04 Mar 2020 |
CC04 |
Statement of company's objects
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04 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jan 2020 |
PSC05 |
Change of details for Crowstep Holdings Limited as a person with significant control on 8 November 2019
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24 Jan 2020 |
PSC05 |
Change of details for Mcconechy Holdings Limited as a person with significant control on 8 November 2019
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13 Jan 2020 |
MR04 |
Satisfaction of charge SC0386970041 in full
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19 Nov 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with updates
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11 Nov 2019 |
MR04 |
Satisfaction of charge SC0386970044 in full
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