Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with no updates
|
|
|
10 Dec 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 10 December 2024
|
|
|
10 Dec 2024 |
PSC01 |
Notification of Neil Smith as a person with significant control on 26 October 2021
|
|
|
10 Dec 2024 |
PSC01 |
Notification of Steven Smith as a person with significant control on 26 October 2021
|
|
|
10 Dec 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 December 2021
|
|
|
30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
12 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
|
|
|
12 Jan 2024 |
PSC08 |
Notification of a person with significant control statement
|
|
|
10 Jan 2024 |
AD01 |
Registered office address changed from , Herbert House, 22 Herbert Street, Glasgow, G20 6NB to 3 Clairmont Gardens Glasgow G3 7LW on 10 January 2024
|
|
|
28 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
18 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
|
|
|
28 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
04 Feb 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
-
ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 10/12/2024.
|
|
|
10 Jan 2022 |
TM01 |
Termination of appointment of Walter Ferguson Smith as a director on 26 October 2021
|
|
|
07 Jan 2022 |
PSC07 |
Cessation of Walter Ferguson Smith as a person with significant control on 26 October 2021
|
|
|
29 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
27 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
|
|
|
21 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
14 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
|
|
|
12 Dec 2019 |
AP01 |
Appointment of Ms Diane Collins as a director on 12 December 2019
|
|
|
26 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
|
|
|
14 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
|
|
|
27 Sep 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
|
|
|
09 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with no updates
|
|
|
04 Oct 2017 |
AA |
Full accounts made up to 31 December 2016
|
|