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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18 Jun 2024 |
AD01 |
Registered office address changed from 21 C/O Mackie 21 Cleveden Gardens Glasgow G12 0PU Scotland to C/O Mackie 21 Cleveden Gardens Glasgow G12 0PU on 18 June 2024
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18 Jun 2024 |
AD01 |
Registered office address changed from 97 West Regent Street Glasgow G2 2BA Scotland to 21 C/O Mackie 21 Cleveden Gardens Glasgow G12 0PU on 18 June 2024
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15 Apr 2024 |
MR01 |
Registration of charge SC1429270004, created on 4 April 2024
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02 Apr 2024 |
MR04 |
Satisfaction of charge SC1429270003 in full
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28 Mar 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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13 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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18 Apr 2023 |
TM01 |
Termination of appointment of Shane Hugh Maryon Gough as a director on 14 April 2023
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03 Apr 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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01 Apr 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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01 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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18 Jun 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
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30 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2020
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27 May 2020 |
AP01 |
Appointment of Mr John George Carney as a director on 25 May 2020
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27 May 2020 |
CH04 |
Secretary's details changed for Barwell Consulting Limited on 12 May 2020
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05 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with updates
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04 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2020
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23 Dec 2019 |
AA |
Group of companies' accounts made up to 30 September 2019
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10 Oct 2019 |
AD01 |
Registered office address changed from Sterling House 20 Renfield Street Glasgow G2 5AP to 97 West Regent Street Glasgow G2 2BA on 10 October 2019
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15 Mar 2019 |
AA |
Group of companies' accounts made up to 30 September 2018
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11 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with updates
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02 Mar 2018 |
CS01 |
Confirmation statement made on 1 March 2018 with no updates
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03 Jan 2018 |
AA |
Group of companies' accounts made up to 30 September 2017
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27 Apr 2017 |
MR04 |
Satisfaction of charge 2 in full
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