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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12 Oct 2024 |
TM01 |
Termination of appointment of Carol Jean White Owens as a director on 11 October 2024
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12 Oct 2024 |
TM01 |
Termination of appointment of Mary Morris Loudon as a director on 11 October 2024
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12 Oct 2024 |
TM01 |
Termination of appointment of Francis Joseph Duffy as a director on 8 October 2024
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09 Oct 2024 |
AA |
Micro company accounts made up to 30 June 2024
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02 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with no updates
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17 Sep 2024 |
AD01 |
Registered office address changed from 36 Abbey Drive Glasgow G14 9JX Scotland to 18 Kildonan Drive Helensburgh G84 9SA on 17 September 2024
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17 Sep 2024 |
TM01 |
Termination of appointment of Alan Scott Robertson as a director on 12 September 2024
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08 Mar 2024 |
AP03 |
Appointment of Mr Christopher Michael Kennedy Spencer as a secretary on 7 March 2024
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07 Mar 2024 |
TM02 |
Termination of appointment of Alan Scott Robertson as a secretary on 7 March 2024
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27 Nov 2023 |
AP01 |
Appointment of Mary Morris Loudon as a director on 21 November 2023
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27 Nov 2023 |
AP01 |
Appointment of Carol Jean White Owens as a director on 21 November 2023
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27 Nov 2023 |
AP01 |
Appointment of Donald John Ballance as a director on 21 November 2023
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27 Nov 2023 |
AP01 |
Appointment of Francis Joseph Duffy as a director on 21 November 2023
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27 Nov 2023 |
AP01 |
Appointment of Friederike Campbell as a director on 21 November 2023
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27 Nov 2023 |
AP01 |
Appointment of Mr Christopher Michael Kennedy Spencer as a director on 21 November 2023
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24 Nov 2023 |
TM01 |
Termination of appointment of Anne Taylor as a director on 21 November 2023
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16 Nov 2023 |
AA |
Micro company accounts made up to 30 June 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
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11 Mar 2023 |
TM01 |
Termination of appointment of Christopher Michael Kennedy Spencer as a director on 11 March 2023
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27 Dec 2022 |
AA |
Micro company accounts made up to 30 June 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with no updates
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17 Feb 2022 |
AP01 |
Appointment of Mrs Alayne Elizabeth Swanson as a director on 21 January 2022
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17 Feb 2022 |
AP01 |
Appointment of Mr Christopher Michael Kennedy Spencer as a director on 16 November 2021
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17 Feb 2022 |
AP01 |
Appointment of Mrs Sheila Margaret Crawford as a director on 16 November 2021
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17 Feb 2022 |
AP01 |
Appointment of Ms Alison Ramage as a director on 16 November 2021
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