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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28 Aug 2024 |
CH01 |
Director's details changed for Sheriff William Seith Stanners Ireland on 15 August 2024
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19 Aug 2024 |
TM01 |
Termination of appointment of Nathaniel James Corr as a director on 14 August 2024
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14 May 2024 |
TM01 |
Termination of appointment of Robert Molan as a director on 10 May 2024
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02 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
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08 Jan 2024 |
MA |
Memorandum and Articles of Association
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18 Dec 2023 |
AD01 |
Registered office address changed from 33 Dalmarnock Road Suite 1.12, Red Tree Bridgeton Glasgow Glasgow City G40 4LA United Kingdom to 22 Stafford Street Edinburgh EH3 7BD on 18 December 2023
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08 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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29 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Nov 2023 |
CH01 |
Director's details changed for Mr Martin Paul Whelan on 22 November 2023
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29 Nov 2023 |
AP01 |
Appointment of Mr Martin Paul Whelan as a director on 22 November 2023
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29 Nov 2023 |
AP01 |
Appointment of Sheriff William Seith Stanners Ireland as a director on 22 November 2023
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29 Nov 2023 |
AP01 |
Appointment of Mr Gordon Harry Downie as a director on 22 November 2023
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29 Nov 2023 |
AP01 |
Appointment of Mr Iain Montgomery as a director on 22 November 2023
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29 Nov 2023 |
AP01 |
Appointment of Ms Ryann Ruth Burns as a director on 22 November 2023
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29 Nov 2023 |
AP01 |
Appointment of Mr Finlay Iain Anderson as a director on 22 November 2023
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29 Nov 2023 |
AP01 |
Appointment of Mrs Patricia Stewart Hastings as a director on 22 November 2023
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23 Nov 2023 |
TM01 |
Termination of appointment of Katherine Moore as a director on 22 November 2023
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27 Sep 2023 |
AD01 |
Registered office address changed from 33 Dalmarnock Road Suite 1.12, Red Tree Bridgeton Glasgow Select from the List G40 4LA United Kingdom to 33 Dalmarnock Road Suite 1.12, Red Tree Bridgeton Glasgow Glasgow City G40 4LA on 27 September 2023
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27 Sep 2023 |
AD01 |
Registered office address changed from 33 Suite 1.12, Red Tree Bridgeton Dalmarnock Road Glasgow G40 4LA Scotland to 33 Dalmarnock Road Suite 1.12, Red Tree Bridgeton Glasgow Select from the List G40 4LA on 27 September 2023
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27 Sep 2023 |
AD01 |
Registered office address changed from 14 Links Place. Great Michael House Links Place Edinburgh EH6 7EZ Scotland to 33 Suite 1.12, Red Tree Bridgeton Dalmarnock Road Glasgow G40 4LA on 27 September 2023
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24 May 2023 |
TM01 |
Termination of appointment of Stuart Neil Ramsay Asher as a director on 24 May 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
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28 Feb 2023 |
AP01 |
Appointment of Mr Nathaniel James Corr as a director on 22 February 2023
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24 Feb 2023 |
TM01 |
Termination of appointment of Catriona Hepburn as a director on 22 February 2023
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09 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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