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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29 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with updates
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Aug 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with updates
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03 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with updates
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09 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with updates
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05 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Mar 2019 |
SH02 |
Statement of capital on 11 February 2019
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25 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES16 ‐
Resolution of redemption of redeemable shares
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12 Feb 2019 |
CS01 |
Confirmation statement made on 12 February 2019 with updates
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11 Feb 2019 |
CS01 |
Confirmation statement made on 11 February 2019 with updates
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10 Jan 2019 |
AD01 |
Registered office address changed from C/O Alexander Sloan, 7th Floor, 180 st. Vincent Street Glasgow G2 5SG Scotland to Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA on 10 January 2019
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07 Dec 2018 |
CS01 |
Confirmation statement made on 7 December 2018 with updates
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30 Oct 2018 |
CS01 |
Confirmation statement made on 30 October 2018 with updates
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21 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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24 May 2018 |
CS01 |
Confirmation statement made on 23 May 2018 with updates
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26 Feb 2018 |
AD01 |
Registered office address changed from C/O Alexander Sloan 38 Cadogan Street Glasgow G2 7HF to C/O Alexander Sloan, 7th Floor, 180 st. Vincent Street Glasgow G2 5SG on 26 February 2018
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11 Aug 2017 |
TM01 |
Termination of appointment of Andrew Woollin as a director on 11 August 2017
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23 Jun 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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30 May 2017 |
CS01 |
Confirmation statement made on 23 May 2017 with updates
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