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 |
AD01 |
Registered office address changed from C/O Clarity Accounting (Scotland) Ltd 20-23 Woodside Place Glasgow G3 7QL Scotland to C/O Frp Advisory Trading Limited Level 2, the Beacon 176 st Vincent Street Glasgow G2 5SG on 11 November 2024
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07 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-28
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19 May 2024 |
AA |
Micro company accounts made up to 5 April 2024
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24 Jan 2024 |
TM01 |
Termination of appointment of Charles Duncan Weir as a director on 30 December 2023
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24 Jan 2024 |
AP01 |
Appointment of Mrs Sheila Lilian Weir as a director on 30 December 2023
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15 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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19 Oct 2023 |
AA |
Micro company accounts made up to 5 April 2023
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28 Jul 2023 |
AD01 |
Registered office address changed from 20-23 Woodside Place Glasgow G3 7QL Scotland to C/O Clarity Accounting (Scotland) Ltd 20-23 Woodside Place Glasgow G3 7QL on 28 July 2023
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28 May 2023 |
AD01 |
Registered office address changed from Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland to 20-23 Woodside Place Glasgow G3 7QL on 28 May 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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07 Sep 2022 |
AA |
Micro company accounts made up to 5 April 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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14 Jun 2021 |
AA |
Micro company accounts made up to 5 April 2021
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30 Mar 2021 |
AD01 |
Registered office address changed from Pavillion 2 Minerva Way Glasgow G3 8AU Scotland to Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU on 30 March 2021
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15 Jan 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
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22 Dec 2020 |
AD01 |
Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to Pavillion 2 Minerva Way Glasgow G3 8AU on 22 December 2020
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17 May 2020 |
AA |
Micro company accounts made up to 5 April 2020
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17 Apr 2020 |
AD01 |
Registered office address changed from R & a House Blackburn Business Park, Woodburn Road, Blackburn Aberdeen AB21 0PS to 11 Somerset Place Glasgow G3 7JT on 17 April 2020
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16 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with updates
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02 Jan 2020 |
AA |
Micro company accounts made up to 5 April 2019
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20 Mar 2019 |
SH10 |
Particulars of variation of rights attached to shares
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20 Mar 2019 |
SH08 |
Change of share class name or designation
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20 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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13 Mar 2019 |
PSC04 |
Change of details for Sheila Weir as a person with significant control on 11 March 2019
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13 Mar 2019 |
PSC01 |
Notification of Sheila Weir as a person with significant control on 10 March 2019
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