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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02 Aug 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with no updates
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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06 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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28 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with updates
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07 Aug 2023 |
PSC04 |
Change of details for Mr Scott Henderson as a person with significant control on 7 August 2023
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07 Aug 2023 |
PSC04 |
Change of details for Mr Scott Henderson as a person with significant control on 7 August 2023
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07 Aug 2023 |
CH01 |
Director's details changed for Mr Scott Henderson on 6 August 2023
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07 Aug 2023 |
CH03 |
Secretary's details changed for Mr Scott Scott Henderson on 7 August 2023
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07 Aug 2023 |
CH01 |
Director's details changed for Mr David Scott Henderson on 7 August 2023
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07 Aug 2023 |
CH03 |
Secretary's details changed for Mr David Scott Henderson on 7 August 2023
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07 Aug 2023 |
PSC04 |
Change of details for Mr David Scott Henderson as a person with significant control on 7 August 2023
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26 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with updates
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09 Aug 2022 |
CH01 |
Director's details changed for Mr Peter Kirk on 9 August 2022
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09 Aug 2022 |
CH01 |
Director's details changed for Mr David Scott Henderson on 9 August 2022
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09 Aug 2022 |
CH01 |
Director's details changed for Mrs Ann Henderson on 9 August 2022
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09 Aug 2022 |
CH03 |
Secretary's details changed for Mr David Scott Henderson on 9 August 2022
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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18 Feb 2022 |
PSC04 |
Change of details for Mr David Scott Henderson as a person with significant control on 3 February 2022
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18 Feb 2022 |
PSC07 |
Cessation of The Estate of Graeme J M Henderson as a person with significant control on 3 February 2022
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27 Aug 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with updates
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06 Aug 2021 |
PSC03 |
Notification of The Estate of Graeme J M Henderson as a person with significant control on 11 February 2021
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06 Aug 2021 |
PSC07 |
Cessation of Graeme J M Henderson as a person with significant control on 11 February 2021
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17 Mar 2021 |
TM01 |
Termination of appointment of Graeme J M Henderson as a director on 11 February 2021
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18 Jan 2021 |
AD01 |
Registered office address changed from 25 Bothwell Street Glasgow G2 6NL to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 18 January 2021
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