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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06 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
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06 Nov 2024 |
CH01 |
Director's details changed for Mr John Syme Pirrie on 29 October 2024
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11 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Nov 2022 |
CH01 |
Director's details changed for Mr Fergus Allan Graeme Hardie on 31 October 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
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11 Nov 2022 |
RP04AP01 |
Second filing for the appointment of Mr Bartosz Komanski as a director
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11 Nov 2022 |
PSC05 |
Change of details for J. & G. Hardie & Co Limited as a person with significant control on 31 October 2022
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11 Nov 2022 |
CH01 |
Director's details changed for Mr Bartosz Komanski on 31 October 2022
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11 Nov 2022 |
CH01 |
Director's details changed for Ms Isobel Ferguson on 31 October 2022
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11 Nov 2022 |
CH01 |
Director's details changed for Mr Ian Andrew John Buchan on 31 October 2022
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Jun 2022 |
AD01 |
Registered office address changed from Cadder House Cadder House 160 Clober Road Milngavie G62 7LW Scotland to Cadder House 160 Clober Road Milngavie Glasgow G62 7LW on 27 June 2022
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15 Jun 2022 |
AD01 |
Registered office address changed from Cadder House Clober Road Milngavie Glasgow G62 7LW Scotland to Cadder House Cadder House 160 Clober Road Milngavie G62 7LW on 15 June 2022
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14 Jun 2022 |
AD01 |
Registered office address changed from 160 Clober Road Milngavie Glasgow G62 7LW Scotland to Cadder House Clober Road Milngavie Glasgow G62 7LW on 14 June 2022
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25 May 2022 |
AD01 |
Registered office address changed from Beardmore Business Centre 9 Beardmore Street Clydebank Dunbartonshire G81 4HA to 160 Clober Road Milngavie Glasgow G62 7LW on 25 May 2022
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07 Mar 2022 |
466(Scot) |
Alterations to floating charge SC0591890004
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03 Mar 2022 |
MR01 |
Registration of charge SC0591890004, created on 14 February 2022
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13 Dec 2021 |
MR01 |
Registration of charge SC0591890003, created on 25 November 2021
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06 Dec 2021 |
AP01 |
Appointment of Mr John Syme Pirrie as a director on 25 November 2021
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06 Dec 2021 |
AP01 |
Appointment of Mr Bartosz Komanski as a director on 25 November 2021
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 11/11/2022
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06 Dec 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with updates
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03 Dec 2021 |
AP01 |
Appointment of Mr James Mcnab Pirrie as a director on 25 November 2021
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03 Dec 2021 |
TM01 |
Termination of appointment of Katharine Joan Ingram Hardie as a director on 25 November 2021
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