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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11 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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05 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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14 Oct 2023 |
AP01 |
Appointment of Miss Margaret Hall Jacobsen as a director on 14 October 2023
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14 Oct 2023 |
AP01 |
Appointment of Miss Bronwen Thomas as a director on 14 October 2023
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14 Oct 2023 |
AP01 |
Appointment of Mr Jack Peter Woodruff as a director on 14 October 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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20 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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26 Jun 2023 |
MA |
Memorandum and Articles of Association
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13 Jun 2023 |
AP01 |
Appointment of Ms Désirée Bertha Henrica Maria Van Der Hijden as a director on 9 June 2023
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13 Jun 2023 |
TM01 |
Termination of appointment of Walter Dunlop as a director on 9 June 2023
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16 Nov 2022 |
AP01 |
Appointment of Mrs Nancy Dodman as a director on 12 November 2022
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20 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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16 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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20 May 2022 |
MA |
Memorandum and Articles of Association
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20 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Dec 2021 |
TM01 |
Termination of appointment of Amanda Taylor Aiken as a director on 9 December 2021
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28 Oct 2021 |
TM02 |
Termination of appointment of Paul Clelland as a secretary on 18 October 2021
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27 Oct 2021 |
AP03 |
Appointment of Mr Robert Henry Mclean as a secretary on 18 October 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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09 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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05 Jul 2021 |
MR01 |
Registration of charge SC0962430001, created on 5 July 2021
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17 Feb 2021 |
AP03 |
Appointment of Mr Paul Clelland as a secretary on 17 February 2021
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17 Feb 2021 |
TM02 |
Termination of appointment of David James Dugan as a secretary on 17 February 2021
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16 Feb 2021 |
AD01 |
Registered office address changed from 21 Carlton Court Glasgow G5 9JP Scotland to Suite 9 Fairfield Govan Road Glasgow G51 4XS on 16 February 2021
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05 Nov 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
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