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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12 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with no updates
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19 Jun 2024 |
RP04AP01 |
Second filing for the appointment of Mrs Christine Agnes Gibb Stuart as a director
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14 Jun 2024 |
RP04AP01 |
Second filing for the appointment of Mrs Christine Agnes Gibb Stuart as a director
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13 Jun 2024 |
AP01 |
Appointment of Mrs Christine Gibb Stuart as a director on 12 June 2024
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 14/06/2024
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 19/06/2024
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24 May 2024 |
AD01 |
Registered office address changed from Main Street Bridge of Weir Renfrewshire PA11 3PD to 18 Whitelea Avenue Kilmacolm Renfrewshire PA13 4JR on 24 May 2024
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24 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Mar 2024 |
MR04 |
Satisfaction of charge 3 in full
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
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05 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with updates
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20 Sep 2021 |
CH01 |
Director's details changed for Miss Katherine Paige Gibb Stuart on 20 September 2021
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14 Sep 2021 |
AP01 |
Appointment of Miss Katherine Paige Gibb Stuart as a director on 13 September 2021
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with updates
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05 Jul 2021 |
CH01 |
Director's details changed for Mr Hugh Alexander Gibb Stuart on 5 July 2021
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05 Jul 2021 |
PSC01 |
Notification of Hugh Alexander Gibb Stuart as a person with significant control on 6 April 2016
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29 Jun 2021 |
PSC07 |
Cessation of Hugh Alexander Gibb Stuart as a person with significant control on 13 May 2020
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04 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Jul 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with updates
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22 Jul 2020 |
PSC01 |
Notification of Hugh Alexander Gibb Stuart as a person with significant control on 13 May 2020
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22 Jul 2020 |
PSC07 |
Cessation of Hugh Alexander Gibb Stuart as a person with significant control on 13 May 2020
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02 Jul 2020 |
TM01 |
Termination of appointment of Hugh Alexander Gibb Stuart as a director on 13 May 2020
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02 Jul 2020 |
TM02 |
Termination of appointment of Hugh Alexander Gibb Stuart as a secretary on 13 May 2020
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22 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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