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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08 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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15 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Sep 2023 |
AP01 |
Appointment of Ms Susan Elizabeth Smith Graves as a director on 6 September 2023
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04 Sep 2023 |
TM01 |
Termination of appointment of Ian Mcnaull as a director on 24 August 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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20 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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14 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Sep 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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28 Sep 2021 |
CH01 |
Director's details changed for Mr Ian Mcnaull on 28 September 2021
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12 Jul 2021 |
AD01 |
Registered office address changed from C/O Fergusons, Chartered Accountants 24 Woodside Houston Johnstone Renfrewshire PA6 7DD Scotland to Mclay Mcalister Mcgibbon Chartered Accountants 145 st. Vincent Street Glasgow G2 5JF on 12 July 2021
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26 Mar 2021 |
AP01 |
Appointment of Mr Ian Mcnaull as a director on 10 November 2020
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08 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Nov 2020 |
AP01 |
Appointment of Mr Keith Gibson as a director on 10 November 2020
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16 Nov 2020 |
AP01 |
Appointment of Mr Stewart Alexander Sutherland Ross as a director on 10 November 2020
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16 Nov 2020 |
AP01 |
Appointment of Mr John Clark as a director on 10 November 2020
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20 Oct 2020 |
TM01 |
Termination of appointment of Alistair Archibald Beattie as a director on 29 September 2020
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13 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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12 Aug 2020 |
TM01 |
Termination of appointment of Michael John Mchugh as a director on 8 July 2020
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Sep 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with no updates
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17 Sep 2019 |
TM01 |
Termination of appointment of Cheryl Jean O'brien as a director on 25 April 2019
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17 Sep 2019 |
AP01 |
Appointment of Dr Michael John Mchugh as a director on 25 April 2019
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23 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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