Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Jul 2024 |
AD01 |
Registered office address changed from George House C/O Mitchells Roberton 36 North Hanover Street Glasgow G1 2AD Scotland to George House 36 North Hanover Street Glasgow G1 2AD on 10 July 2024
|
|
|
16 May 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
|
|
|
21 Feb 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
|
|
|
04 May 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with no updates
|
|
|
20 Feb 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
|
|
|
05 May 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with no updates
|
|
|
18 Feb 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
|
|
|
20 May 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
|
|
|
05 May 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with no updates
|
|
|
07 May 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with no updates
|
|
|
19 Feb 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
|
|
|
25 Apr 2019 |
CS01 |
Confirmation statement made on 24 April 2019 with no updates
|
|
|
25 Apr 2019 |
TM01 |
Termination of appointment of Margaret Rose Manson as a director on 25 April 2019
|
|
|
26 Feb 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
|
|
|
26 Apr 2018 |
CS01 |
Confirmation statement made on 24 April 2018 with updates
|
|
|
26 Apr 2018 |
PSC02 |
Notification of Mitchells Roberton Ltd as a person with significant control on 11 November 2017
|
|
|
26 Apr 2018 |
PSC07 |
Cessation of Margaret Rose Manson as a person with significant control on 11 November 2017
|
|
|
26 Apr 2018 |
PSC07 |
Cessation of Martin David Mclellan as a person with significant control on 11 November 2017
|
|
|
22 Feb 2018 |
AA |
Accounts for a dormant company made up to 30 June 2017
|
|
|
08 Feb 2018 |
TM01 |
Termination of appointment of Isabel Moira Gargan as a director on 1 November 2017
|
|
|
08 Feb 2018 |
AP02 |
Appointment of Mitchells Roberton Ltd as a director on 1 November 2017
|
|
|
08 Feb 2018 |
TM02 |
Termination of appointment of Kerr Barrie as a secretary on 1 November 2017
|
|
|
30 Oct 2017 |
AD01 |
Registered office address changed from 250 West George Street Glasgow G2 4QY to George House C/O Mitchells Roberton 36 North Hanover Street Glasgow G1 2AD on 30 October 2017
|
|
|
24 Apr 2017 |
CS01 |
Confirmation statement made on 24 April 2017 with updates
|
|
|
24 Apr 2017 |
TM01 |
Termination of appointment of Maurice Adrian Shinwell as a director on 1 July 2016
|
|