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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24 Oct 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with no updates
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10 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with updates
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04 Oct 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
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05 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Feb 2023 |
AD01 |
Registered office address changed from Unit 3 Kpp Chartered Accountants Morris Park, 37 Rosyth Road Glasgow G5 0YD Scotland to Unit 3, Kpp Chartered Accountants Morris Park 37 Rosyth Road Glasgow G5 0YE on 2 February 2023
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29 Sep 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
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29 Sep 2022 |
AD01 |
Registered office address changed from Suite 4F Ingram House 227 Ingram Street Glasgow G1 1DA Scotland to Unit 3 Kpp Chartered Accountants Morris Park, 37 Rosyth Road Glasgow G5 0YD on 29 September 2022
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Oct 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with no updates
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17 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Oct 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with updates
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19 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Sep 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with updates
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16 May 2019 |
CS01 |
Confirmation statement made on 13 May 2019 with no updates
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03 May 2019 |
TM01 |
Termination of appointment of Robert Frame as a director on 28 April 2019
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26 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES11 ‐
Resolution of removal of pre-emption rights
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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28 May 2018 |
CS01 |
Confirmation statement made on 13 May 2018 with no updates
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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22 May 2017 |
CS01 |
Confirmation statement made on 13 May 2017 with updates
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08 Dec 2016 |
AD01 |
Registered office address changed from Suite 4F Ingram House West Regent Street Suite 4F Ingram House, 227 Ingram Street Glasgow G1 1DA Scotland to Suite 4F Ingram House 227 Ingram Street Glasgow G1 1DA on 8 December 2016
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07 Dec 2016 |
AD01 |
Registered office address changed from 3rd Floor Regent House 113 West Regent Street Glasgow G2 2RU Scotland to Suite 4F Ingram House West Regent Street Suite 4F Ingram House, 227 Ingram Street Glasgow G1 1DA on 7 December 2016
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02 Nov 2016 |
TM01 |
Termination of appointment of Raymond Hutchison as a director on 27 October 2016
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