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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10 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with no updates
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05 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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14 Aug 2024 |
TM01 |
Termination of appointment of David Mitchell as a director on 9 August 2024
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02 May 2024 |
CH01 |
Director's details changed for Mr David Waite on 26 April 2024
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02 May 2024 |
CH01 |
Director's details changed for Mrs Anne Mcvicker on 26 April 2024
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03 Nov 2023 |
CH01 |
Director's details changed for Mr David Waite on 1 November 2023
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03 Nov 2023 |
CH01 |
Director's details changed for Mrs Anne Mcvicker on 1 November 2023
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03 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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26 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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21 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with updates
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24 Jun 2022 |
AD01 |
Registered office address changed from 1 3rd Floor Smithhills Street Paisley PA1 1EB Scotland to 1 Smithhills Street Paisley PA1 1EB on 24 June 2022
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05 Jun 2022 |
AD01 |
Registered office address changed from Spectrum Building 2nd Floor 55 Blythswood Street Glasgow Strathclyde G2 7AT United Kingdom to 1 3rd Floor Smithhills Street Paisley PA1 1EB on 5 June 2022
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21 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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16 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 February 2022
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16 Feb 2022 |
AP03 |
Appointment of Mrs Anne Mcvicker as a secretary on 9 February 2022
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16 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 16/02/2022
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16 Feb 2022 |
PSC01 |
Notification of James Christopher Flowers as a person with significant control on 9 February 2022
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16 Feb 2022 |
AP01 |
Appointment of Mr David Mitchell as a director on 9 February 2022
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16 Feb 2022 |
PSC07 |
Cessation of Evelyn Agnes Isabella Turner as a person with significant control on 9 February 2022
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16 Feb 2022 |
PSC07 |
Cessation of David Stevenson as a person with significant control on 9 February 2022
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16 Feb 2022 |
PSC07 |
Cessation of Brenda Stevenson as a person with significant control on 9 February 2022
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16 Feb 2022 |
TM02 |
Termination of appointment of Alistair David Smith as a secretary on 9 February 2022
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16 Feb 2022 |
TM01 |
Termination of appointment of Evelyn Agnes Isabella Turner as a director on 9 February 2022
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16 Feb 2022 |
TM01 |
Termination of appointment of David Stevenson as a director on 9 February 2022
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