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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01 Mar 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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15 Feb 2024 |
AA |
Accounts for a small company made up to 31 May 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with updates
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06 Mar 2023 |
AD01 |
Registered office address changed from Dechmont Works Lightburn Road Cambuslang Glasgow G72 8UA to Dechmont Works Lightburn Road Cambuslang Glasgow G72 8XN on 6 March 2023
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10 Feb 2023 |
AA |
Accounts for a small company made up to 31 May 2022
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30 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2022
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30 Aug 2022 |
MA |
Memorandum and Articles of Association
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30 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Aug 2022 |
AP01 |
Appointment of Mr Christopher David Cooke as a director on 22 August 2022
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26 Aug 2022 |
AP01 |
Appointment of Mr James Patrick Mcghee as a director on 22 August 2022
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26 Aug 2022 |
AP01 |
Appointment of Mr David Gordon Speirs as a director on 22 August 2022
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11 Mar 2022 |
TM01 |
Termination of appointment of David Macbain as a director on 11 March 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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16 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
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22 Dec 2021 |
AA |
Accounts for a small company made up to 31 May 2021
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24 Feb 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with no updates
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07 Dec 2020 |
AA |
Accounts for a small company made up to 31 May 2020
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20 Feb 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with no updates
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08 Jan 2020 |
CH01 |
Director's details changed for Mr John Ritchie on 8 January 2020
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08 Jan 2020 |
CH01 |
Director's details changed for Mr David Macbain on 8 January 2020
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20 Dec 2019 |
TM01 |
Termination of appointment of Alex Nicol as a director on 10 December 2019
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13 Nov 2019 |
AA |
Accounts for a small company made up to 31 May 2019
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30 Oct 2019 |
MR04 |
Satisfaction of charge SC0579560001 in full
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02 Oct 2019 |
CH01 |
Director's details changed for Mr Douglas Mclean on 30 September 2019
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22 Feb 2019 |
CS01 |
Confirmation statement made on 20 February 2019 with no updates
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