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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03 Sep 2024 |
TM01 |
Termination of appointment of Tabitha Grace Metcalfe as a director on 22 August 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of Edward James Metcalfe as a director on 3 September 2024
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05 Aug 2024 |
AA |
Total exemption full accounts made up to 27 November 2023
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19 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
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07 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Both directors afforded loan facility/amount £50,000/provide finance/total liabilty under this transaction is £66,875 05/01/2024
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24 Jul 2023 |
AA |
Total exemption full accounts made up to 27 November 2022
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21 Jun 2023 |
AP01 |
Appointment of Ms Tabitha Grace Metcalfe as a director on 21 June 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with no updates
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28 Oct 2022 |
AD01 |
Registered office address changed from 120 Bothwell Street Glasgow United Kingdom G2 7JL to 2 Atlantic Square 31 York Street Glasgow G2 8AS on 28 October 2022
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21 Jul 2022 |
AA |
Total exemption full accounts made up to 27 November 2021
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14 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with no updates
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05 Aug 2021 |
AP01 |
Appointment of Mr Edward James Metcalfe as a director on 1 August 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with updates
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20 Apr 2021 |
PSC05 |
Change of details for Bothwell Gray Ltd as a person with significant control on 1 March 2021
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20 Apr 2021 |
PSC07 |
Cessation of Wendy Anne Gray as a person with significant control on 1 March 2021
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20 Apr 2021 |
PSC07 |
Cessation of Nicholas Sinclair Gray as a person with significant control on 1 March 2021
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10 Apr 2021 |
AA |
Total exemption full accounts made up to 27 November 2020
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20 Apr 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with no updates
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18 Apr 2020 |
AA |
Total exemption full accounts made up to 27 November 2019
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29 May 2019 |
AA |
Total exemption full accounts made up to 27 November 2018
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18 Apr 2019 |
CS01 |
Confirmation statement made on 10 April 2019 with no updates
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13 Apr 2018 |
CS01 |
Confirmation statement made on 10 April 2018 with no updates
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16 Mar 2018 |
AA |
Total exemption full accounts made up to 27 November 2017
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21 Apr 2017 |
CS01 |
Confirmation statement made on 10 April 2017 with updates
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05 Apr 2017 |
AA |
Total exemption small company accounts made up to 27 November 2016
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