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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16 Jul 2024 |
AP01 |
Appointment of Mr Derek Thomson as a director on 3 July 2024
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16 Jul 2024 |
AP01 |
Appointment of Ms Elizabeth Lilian Macer as a director on 3 July 2024
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16 Jul 2024 |
TM01 |
Termination of appointment of Patrick Rafferty as a director on 3 July 2024
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08 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
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25 Mar 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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27 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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29 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
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04 May 2022 |
AD02 |
Register inspection address has been changed from 24 Stonelaw Road Rutherglen Glasgow G73 3TW Scotland to 8 Landressy Street Glasgow G40 1BP
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23 Mar 2022 |
MR01 |
Registration of charge SC1658830009, created on 23 March 2022
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16 Mar 2022 |
CH01 |
Director's details changed for Ms Mary Jane Senior on 16 March 2022
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10 Feb 2022 |
AP01 |
Appointment of Ms Mary Jane Senior as a director on 9 February 2022
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27 Jan 2022 |
TM01 |
Termination of appointment of Michael Kirby as a director on 13 January 2022
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02 Sep 2021 |
AD01 |
Registered office address changed from 24 Suite 11, Red Tree Business Suites Stonelaw Road Rutherglen Glasgow G73 3TW Scotland to 8 Landressy Street Glasgow G40 1BP on 2 September 2021
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30 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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05 Aug 2021 |
MR01 |
Registration of charge SC1658830008, created on 30 July 2021
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29 Jul 2021 |
MR01 |
Registration of charge SC1658830007, created on 29 July 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with no updates
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05 Feb 2021 |
AP03 |
Appointment of Ms Rozanne Foyer as a secretary on 1 July 2020
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05 Feb 2021 |
TM02 |
Termination of appointment of Yvonne Sarah Freeland Stewart as a secretary on 30 June 2020
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12 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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06 May 2020 |
CS01 |
Confirmation statement made on 6 May 2020 with no updates
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06 May 2020 |
AD02 |
Register inspection address has been changed from 333 Woodlands Road Glasgow Scotland to 24 Stonelaw Road Rutherglen Glasgow G73 3TW
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20 Apr 2020 |
AD01 |
Registered office address changed from 333 Woodlands Road Glasgow Glasgow G3 6NG to 24 Suite 11, Red Tree Business Suites Stonelaw Road Rutherglen Glasgow G73 3TW on 20 April 2020
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