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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19 Feb 2024 |
MR01 |
Registration of charge SC1697170017, created on 15 February 2024
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08 Dec 2023 |
MR04 |
Satisfaction of charge SC1697170014 in full
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08 Dec 2023 |
MR04 |
Satisfaction of charge SC1697170015 in full
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29 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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09 Dec 2022 |
AD01 |
Registered office address changed from 9 Marchburn Drive Glasgow Airport Business Park Paisley PA3 2SJ Scotland to 1 George Square Glasgow G2 1AL on 9 December 2022
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23 Nov 2022 |
MR01 |
Registration of charge SC1697170016, created on 18 November 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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08 Sep 2022 |
AA |
Full accounts made up to 31 March 2022
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19 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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15 Sep 2021 |
AA |
Full accounts made up to 31 March 2021
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13 Nov 2020 |
AA |
Full accounts made up to 31 March 2020
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12 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with no updates
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09 Jun 2020 |
MA |
Memorandum and Articles of Association
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02 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facility agreement 25/01/2017
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Nov 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with no updates
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11 Oct 2019 |
AA |
Full accounts made up to 31 March 2019
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28 May 2019 |
AD01 |
Registered office address changed from Cirrus House Glasgow Airport Business Park Marchburn Drive, Paisley Renfrewshire PA3 2SJ to 9 Marchburn Drive Glasgow Airport Business Park Paisley PA3 2SJ on 28 May 2019
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27 Dec 2018 |
AA |
Full accounts made up to 31 March 2018
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12 Nov 2018 |
CS01 |
Confirmation statement made on 12 November 2018 with no updates
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10 Jan 2018 |
PSC02 |
Notification of First Milk Limited as a person with significant control on 6 April 2016
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10 Jan 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 10 January 2018
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23 Nov 2017 |
CS01 |
Confirmation statement made on 12 November 2017 with no updates
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14 Nov 2017 |
AA |
Full accounts made up to 31 March 2017
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05 Oct 2017 |
AP01 |
Appointment of Mr Greg Stewart Iain Jardine as a director on 30 September 2017
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