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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04 Oct 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with no updates
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03 Oct 2024 |
AD01 |
Registered office address changed from C/O Anderson Anderson & Brown Llp 133 Finnieston Street Glasgow G3 8HB Scotland to C/O Aab Business & Tax Advisory Llp 133 Finnieston Street Glasgow G3 8HB on 3 October 2024
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01 Oct 2024 |
CH03 |
Secretary's details changed for Mr Bryan Wilson on 1 October 2024
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25 Sep 2024 |
CH03 |
Secretary's details changed for Mr Bryan Wilson on 25 September 2024
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29 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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27 Aug 2024 |
PSC05 |
Change of details for Gleniffer Estates Limited as a person with significant control on 4 October 2023
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27 Aug 2024 |
CH01 |
Director's details changed for Mr Bryan Wilson on 4 October 2023
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26 Aug 2024 |
CH01 |
Director's details changed for Mrs Maureen Ann Wilson on 4 October 2023
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26 Aug 2024 |
PSC05 |
Change of details for Gleniffer Estates Limited as a person with significant control on 4 October 2023
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16 Jan 2024 |
AP03 |
Appointment of Mr Bryan Wilson as a secretary on 16 January 2024
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16 Jan 2024 |
TM02 |
Termination of appointment of Hardie Caldwell Secretaries Ltd as a secretary on 16 January 2024
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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28 Sep 2023 |
AD01 |
Registered office address changed from C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland to C/O Anderson Anderson & Brown Llp 133 Finnieston Street Glasgow G3 8HB on 28 September 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
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30 Aug 2023 |
CH01 |
Director's details changed for Mrs Maureen Ann Wilson on 30 August 2023
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30 Aug 2023 |
CH01 |
Director's details changed for Mr Bryan Wilson on 30 August 2023
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05 Apr 2023 |
AD01 |
Registered office address changed from C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY to C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY on 5 April 2023
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01 Sep 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with no updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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31 Aug 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with no updates
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31 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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21 Aug 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with no updates
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06 Sep 2019 |
CS01 |
Confirmation statement made on 21 August 2019 with no updates
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12 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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