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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04 Sep 2024 |
AM06(Scot) |
Approval of administrator’s proposals
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15 Aug 2024 |
AM03(Scot) |
Notice of Administrator's proposal
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12 Aug 2024 |
AD01 |
Registered office address changed from C/O Anderson Anderson & Brown Llp 133 Finnieston Street Glasgow G3 8HB Scotland to Third Floor 2 Semple Street Edinburgh EH3 8BL on 12 August 2024
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12 Aug 2024 |
AM01(Scot) |
Appointment of an administrator
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07 Jun 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
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07 Jun 2024 |
CH01 |
Director's details changed for Mr Alan Cathcart Geddes on 3 November 2023
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29 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Sep 2023 |
AD01 |
Registered office address changed from C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland to C/O Anderson Anderson & Brown Llp 133 Finnieston Street Glasgow G3 8HB on 28 September 2023
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17 Jul 2023 |
RP04PSC04 |
Second filing to change the details of Micheal Iain Mackinnon as a person with significant control
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17 Jul 2023 |
RP04PSC01 |
Second filing for the notification of Micheal Iain Mackinnon as a person with significant control
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15 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
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05 Apr 2023 |
AD01 |
Registered office address changed from C/O Hardie Caldwell Llp Citypoint 2, 25 Tyndrum Street Glasgow G4 0JY to C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY on 5 April 2023
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with no updates
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22 Jun 2021 |
PSC04 |
Change of details for Mr Michael Iain Mackinnon as a person with significant control on 2 May 2021
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ANNOTATION
Second Filing The information on the form PSC04 has been replaced by a second filing on 17/07/2023
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22 Jun 2021 |
PSC04 |
Change of details for Mr Kahl Henderson as a person with significant control on 2 May 2021
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22 Jun 2021 |
CH01 |
Director's details changed for Micheal Iain Mackinnon on 2 May 2021
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22 Jun 2021 |
CH01 |
Director's details changed for Mr Kahl Henderson on 2 May 2021
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Jul 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with no updates
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08 Jul 2020 |
CH01 |
Director's details changed for Mr Alan Cathcart Geddes on 1 May 2020
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08 Jul 2020 |
CH01 |
Director's details changed for Mr Alan Cathcart Geddes on 1 May 2020
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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