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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05 Sep 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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12 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
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06 Jun 2024 |
AD01 |
Registered office address changed from Avondale House Suite 1L-1O Strathclyde Business Park Bellshill ML4 3NJ United Kingdom to Avondale House Suites 1B-1E, Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ on 6 June 2024
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18 Oct 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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08 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with no updates
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09 Aug 2022 |
PSC05 |
Change of details for Cumnock Spv Holdings Limited as a person with significant control on 8 August 2022
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28 Jul 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with updates
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17 Jun 2021 |
AD01 |
Registered office address changed from Eglinton House Ailsa Hospital Dalmellington Road Ayr KA6 6AB Scotland to Avondale House Suite 1L-1O Strathclyde Business Park Bellshill ML4 3NJ on 17 June 2021
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17 May 2021 |
AP01 |
Appointment of Nicola Graham as a director on 7 May 2021
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07 May 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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07 May 2021 |
TM02 |
Termination of appointment of Michael John Gillespie as a secretary on 7 May 2021
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07 May 2021 |
TM01 |
Termination of appointment of William Duncan Harkins as a director on 7 May 2021
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07 May 2021 |
TM01 |
Termination of appointment of Nicholas William Moore as a director on 7 May 2021
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07 May 2021 |
AP01 |
Appointment of Mr Derek Maxwell Lindsay as a director on 7 May 2021
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07 May 2021 |
AD01 |
Registered office address changed from Kelvin House Buchanan Gate Business Park Stepps Glasgow G33 6FB to Eglinton House Ailsa Hospital Dalmellington Road Ayr KA6 6AB on 7 May 2021
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23 Apr 2021 |
AA |
Full accounts made up to 31 December 2020
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29 Mar 2021 |
MR04 |
Satisfaction of charge 3 in full
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29 Mar 2021 |
MR04 |
Satisfaction of charge 5 in full
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29 Mar 2021 |
MR04 |
Satisfaction of charge 4 in full
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29 Mar 2021 |
MR04 |
Satisfaction of charge 1 in full
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19 Feb 2021 |
PSC05 |
Change of details for Cumnock Spv Holdings Limited as a person with significant control on 19 February 2021
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19 Feb 2021 |
PSC07 |
Cessation of Ahli United Bank (Uk) Plc as a person with significant control on 19 February 2021
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06 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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