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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29 Nov 2024 |
AP01 |
Appointment of Mr Mark Rehard Adrian as a director on 14 November 2024
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21 Aug 2024 |
TM01 |
Termination of appointment of Paul Hugh Quigley as a director on 17 August 2024
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02 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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14 Jul 2024 |
AD02 |
Register inspection address has been changed from The Pines Balquhidder Station Lochearnhead FK19 8NX Scotland to 2/5 Riverside Court Balloch Alexandria G83 8LN
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14 Jul 2024 |
TM01 |
Termination of appointment of Catherine Helen Baran as a director on 1 June 2024
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14 Jul 2024 |
PSC01 |
Notification of Suzanne Mcgillivray as a person with significant control on 1 June 2024
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14 Jul 2024 |
PSC07 |
Cessation of Allison Black as a person with significant control on 1 June 2024
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09 May 2024 |
AD01 |
Registered office address changed from Clements Chartered Accountants 17 Colquhoun Square Helensburgh G84 8AD Argyll & Bute Scotland to 150 Main Street Baillieston Glasgow G69 6AH on 9 May 2024
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09 May 2024 |
AP03 |
Appointment of Mr Graeme Corbett as a secretary on 15 April 2024
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09 May 2024 |
TM01 |
Termination of appointment of Paul Boyd as a director on 12 April 2024
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12 Apr 2024 |
TM02 |
Termination of appointment of Frederick Bowen-Bate as a secretary on 12 April 2024
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14 Feb 2024 |
CH01 |
Director's details changed for Prof Paul Boyd Mbe on 14 February 2024
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07 Feb 2024 |
AP01 |
Appointment of Prof Paul Boyd Mbe as a director on 25 January 2024
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07 Feb 2024 |
CH01 |
Director's details changed for Ms. Allison Black on 5 February 2024
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07 Feb 2024 |
PSC04 |
Change of details for Ms. Allison Black as a person with significant control on 5 February 2024
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07 Feb 2024 |
CH01 |
Director's details changed for Miss Suzanne Mcgillivray on 5 February 2024
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06 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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06 Jul 2023 |
AD02 |
Register inspection address has been changed from 39 Bainfield Road Cardross Dumbarton G82 5JQ Scotland to The Pines Balquhidder Station Lochearnhead FK19 8NX
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02 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Dec 2022 |
TM02 |
Termination of appointment of John Frederick Robins as a secretary on 1 December 2022
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12 Dec 2022 |
AP03 |
Appointment of Mr. Frederick Bowen-Bate as a secretary on 1 December 2022
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07 Sep 2022 |
AP01 |
Appointment of Mr. Francis Xavier Edwards as a director on 20 August 2022
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07 Sep 2022 |
TM01 |
Termination of appointment of Anne Clelland Hunter as a director on 30 August 2022
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02 Aug 2022 |
PSC01 |
Notification of Allison Black as a person with significant control on 20 July 2022
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