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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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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12 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
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09 Jun 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 June 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with updates
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01 Nov 2022 |
PSC02 |
Notification of Teleta Healthcare Limited as a person with significant control on 31 October 2022
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01 Nov 2022 |
MR01 |
Registration of charge SC0857510001, created on 31 October 2022
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31 Oct 2022 |
AP01 |
Appointment of Mr Christian Johnathon Barry as a director on 31 October 2022
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31 Oct 2022 |
AD01 |
Registered office address changed from 168 Bath Street Glasgow G2 4TP United Kingdom to 25 Sandyford Place Glasgow G3 7NG on 31 October 2022
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31 Oct 2022 |
TM01 |
Termination of appointment of Jean Robertson as a director on 31 October 2022
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31 Oct 2022 |
PSC07 |
Cessation of David Ll Robertson (Glw East) Ltd as a person with significant control on 31 October 2022
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05 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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01 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Feb 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with updates
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17 Feb 2021 |
PSC05 |
Change of details for David Ll Robertson (Glw East) Ltd as a person with significant control on 23 December 2020
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17 Feb 2021 |
PSC07 |
Cessation of L Rowland & Company (Retail) Limited as a person with significant control on 23 December 2020
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17 Feb 2021 |
PSC07 |
Cessation of Bestway National Chemists Limited as a person with significant control on 23 December 2020
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17 Feb 2021 |
TM01 |
Termination of appointment of Emma Louise Griffiths as a director on 23 December 2020
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17 Feb 2021 |
TM01 |
Termination of appointment of L Rowland & Co (Retail) Limited as a director on 23 December 2020
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29 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Dec 2020 |
MA |
Memorandum and Articles of Association
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23 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Aug 2020 |
AD01 |
Registered office address changed from C/O Hardie Caldwell Llp, Citypoint 2, 25 Tyndrum Street Glasgow G4 0JY to 168 Bath Street Glasgow G2 4TP on 5 August 2020
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03 Aug 2020 |
TM01 |
Termination of appointment of Caren Anne Steele as a director on 30 June 2020
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03 Aug 2020 |
AP02 |
Appointment of L Rowland & Co (Retail) Limited as a director on 30 June 2020
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