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 Nov 2024 |
TM01 |
Termination of appointment of Martin Paul Reay as a director on 7 November 2024
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22 Oct 2024 |
AP01 |
Appointment of Mr James Brearley as a director on 18 October 2024
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03 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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02 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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15 Apr 2024 |
AP01 |
Appointment of Mr Christopher Trevor Whitaker as a director on 4 April 2024
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11 Apr 2024 |
TM01 |
Termination of appointment of Duncan Andrew Mcphee as a director on 4 April 2024
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16 Mar 2024 |
MR04 |
Satisfaction of charge SC1182940004 in full
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18 Jan 2024 |
TM01 |
Termination of appointment of Mark Douglas Raban as a director on 10 January 2024
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18 Jan 2024 |
AP01 |
Appointment of Mr Martin Paul Reay as a director on 10 January 2024
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19 Oct 2023 |
TM02 |
Termination of appointment of Philip John Kenny as a secretary on 11 October 2023
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12 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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03 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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04 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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25 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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08 Jul 2021 |
RP04CH01 |
Second filing to change the details of Mark Douglas Raban as a director
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30 Jun 2021 |
TM01 |
Termination of appointment of Anna Catherine Bielby as a director on 30 June 2021
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26 May 2021 |
CH01 |
Director's details changed for Mr Mark Douglas Raban on 5 February 2020
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ANNOTATION
Second Filing The information on the form CH01 has been replaced by a second filing on 08/07/2021
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14 May 2021 |
MR01 |
Registration of charge SC1182940004, created on 11 May 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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30 Apr 2021 |
CH01 |
Director's details changed for Mr Mark Douglas Raban on 15 July 2019
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16 Apr 2021 |
AD01 |
Registered office address changed from 528/540 Windmillhill Street Motherwell ML1 2AQ to 1000 Kennishead Road Darnley Glasgow G53 7RA on 16 April 2021
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13 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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26 Mar 2021 |
CC04 |
Statement of company's objects
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17 Mar 2021 |
AP01 |
Appointment of Mr Duncan Andrew Mcphee as a director on 19 February 2021
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17 Mar 2021 |
AP01 |
Appointment of Ms Anna Catherine Bielby as a director on 19 February 2021
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