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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02 Dec 2024 |
CS01 |
Confirmation statement made on 1 December 2024 with no updates
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29 Oct 2024 |
AA |
Group of companies' accounts made up to 28 April 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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23 Oct 2023 |
AA01 |
Current accounting period extended from 30 April 2023 to 30 April 2024
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13 Oct 2023 |
AA01 |
Previous accounting period shortened from 28 February 2024 to 30 April 2023
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13 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorise the company to enter into the security documents 06/10/2023
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12 Oct 2023 |
PSC02 |
Notification of C.J. Lang & Son Limited as a person with significant control on 6 October 2023
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12 Oct 2023 |
PSC07 |
Cessation of Shaun Rajiv Marwaha as a person with significant control on 6 October 2023
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12 Oct 2023 |
AP01 |
Appointment of Mr Colin Gibson Mclean as a director on 6 October 2023
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12 Oct 2023 |
AP01 |
Appointment of Mr James Hepburn as a director on 6 October 2023
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12 Oct 2023 |
TM01 |
Termination of appointment of Shaun Rajiv Marwaha as a director on 6 October 2023
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12 Oct 2023 |
TM01 |
Termination of appointment of Rita Marwaha as a director on 6 October 2023
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12 Oct 2023 |
TM01 |
Termination of appointment of Sanjiv Marwaha as a director on 6 October 2023
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12 Oct 2023 |
AD01 |
Registered office address changed from 1598 Dumbarton Road Glasgow G14 9DB to 78 Longtown Road Dundee DD4 8JU on 12 October 2023
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10 Oct 2023 |
MR01 |
Registration of charge SC1811590001, created on 6 October 2023
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06 Oct 2023 |
AA |
Group of companies' accounts made up to 28 February 2023
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02 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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20 Sep 2022 |
AA |
Group of companies' accounts made up to 28 February 2022
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09 Aug 2022 |
PSC07 |
Cessation of Sanjeev Marwaha as a person with significant control on 12 December 2016
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09 Aug 2022 |
PSC07 |
Cessation of Rita Marwaha as a person with significant control on 12 December 2016
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09 Aug 2022 |
PSC04 |
Change of details for Mr Shaun Rajiv Marwaha as a person with significant control on 1 February 2021
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11 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 December 2021
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03 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 11/05/2022
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30 Nov 2021 |
AA |
Group of companies' accounts made up to 28 February 2021
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23 Feb 2021 |
AA |
Accounts for a dormant company made up to 28 February 2020
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