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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02 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with updates
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10 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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25 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with updates
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31 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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11 May 2022 |
TM01 |
Termination of appointment of Deborah Houston as a director on 27 April 2022
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11 May 2022 |
AP01 |
Appointment of Mr Michael Samuel Mcanenay as a director on 11 May 2022
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11 May 2022 |
TM01 |
Termination of appointment of Susan Catherine Dalgliesh as a director on 13 April 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with updates
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19 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
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19 Oct 2021 |
PSC08 |
Notification of a person with significant control statement
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19 Oct 2021 |
PSC07 |
Cessation of Michael Mcanenay as a person with significant control on 19 October 2021
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30 Aug 2021 |
AD01 |
Registered office address changed from C/O Alexander Sloan, 7th Floor, 180 st. Vincent Street Glasgow G2 5SG Scotland to C/O Brett Nicholls Associates Herbert House 24 Herbert Street Glasgow G20 6NB on 30 August 2021
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18 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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03 Nov 2020 |
TM01 |
Termination of appointment of Philip John Morrice as a director on 3 November 2020
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03 Nov 2020 |
TM02 |
Termination of appointment of Philip John Morrice as a secretary on 3 November 2020
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02 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with updates
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06 Oct 2020 |
PSC01 |
Notification of Michael Mcanenay as a person with significant control on 9 December 2019
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06 Oct 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 6 October 2020
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02 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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07 Oct 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with updates
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12 Feb 2019 |
AP01 |
Appointment of Mrs Susan Catherine Dalgliesh as a director on 12 February 2019
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11 Feb 2019 |
AP01 |
Appointment of Ms Deborah Houston as a director on 11 February 2019
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