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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26 Sep 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with no updates
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19 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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09 May 2022 |
MA |
Memorandum and Articles of Association
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09 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Apr 2022 |
MR01 |
Registration of charge SC0388840003, created on 13 April 2022
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11 Apr 2022 |
MR01 |
Registration of charge SC0388840002, created on 5 April 2022
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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12 Mar 2022 |
CH01 |
Director's details changed for Mrs Alma Rosalind Wolfson on 12 March 2022
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12 Mar 2022 |
CH01 |
Director's details changed for Alan James Watt on 12 March 2022
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28 Oct 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
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02 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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26 Sep 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with no updates
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01 Apr 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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01 Mar 2019 |
AD01 |
Registered office address changed from C/O Leslie Wolfson & Co 5th Floor, 19 Waterloo Street Glasgow G2 6BQ to 19 C/0 Glen S Watson Fifth Floor 19Waterloo Street Glasgow G2 6BQ on 1 March 2019
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01 Oct 2018 |
CS01 |
Confirmation statement made on 26 September 2018 with updates
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09 Jan 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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14 Dec 2017 |
TM01 |
Termination of appointment of Roger David Price as a director on 20 October 2017
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30 Oct 2017 |
CS01 |
Confirmation statement made on 26 September 2017 with no updates
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29 Dec 2016 |
AA |
Group of companies' accounts made up to 30 June 2016
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29 Sep 2016 |
TM01 |
Termination of appointment of Leslie Wolfson as a director on 21 January 2016
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