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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17 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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13 Feb 2024 |
AP01 |
Appointment of Mirella Gabriella Marchini as a director on 1 January 2024
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13 Feb 2024 |
AP01 |
Appointment of Sarah-Jane Macdonald as a director on 1 January 2024
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25 Jan 2024 |
TM01 |
Termination of appointment of Iain Finlay Magnus Mackay as a director on 13 December 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with no updates
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09 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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16 Nov 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
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16 Nov 2022 |
CH04 |
Secretary's details changed for Wjm Secretaries Limited on 30 March 2022
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16 Nov 2022 |
PSC05 |
Change of details for Wright, Johnston & Mackenzie Llp as a person with significant control on 30 March 2022
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10 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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14 Apr 2022 |
TM01 |
Termination of appointment of Susan Jane Hoyle as a director on 1 April 2022
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30 Mar 2022 |
AD01 |
Registered office address changed from 302 st. Vincent Street Glasgow G2 5RZ Scotland to St Vincent Plaza 319 st. Vincent Street Glasgow G2 5RZ on 30 March 2022
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29 Oct 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with no updates
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07 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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30 Sep 2021 |
AP01 |
Appointment of Iain Finlay Magnus Mackay as a director on 12 July 2021
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30 Sep 2021 |
TM01 |
Termination of appointment of James Peter Campbell as a director on 31 August 2021
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09 Feb 2021 |
AP01 |
Appointment of Mr Roderick Alexander Louden Harrison as a director on 4 January 2021
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05 Nov 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with no updates
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30 Oct 2020 |
AA |
Micro company accounts made up to 31 January 2020
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16 Sep 2020 |
TM01 |
Termination of appointment of Ian Donaldson as a director on 11 September 2020
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22 Apr 2020 |
MA |
Memorandum and Articles of Association
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22 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Nov 2019 |
CS01 |
Confirmation statement made on 28 October 2019 with no updates
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04 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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03 Sep 2019 |
TM01 |
Termination of appointment of Martin Sutherland Stephen as a director on 31 August 2019
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