Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Mar 2022 |
TM01 |
Termination of appointment of Scott Somervaille Christie as a director on 22 March 2022
|
|
|
29 Mar 2022 |
TM01 |
Termination of appointment of Craig Archibald Macdonald Hendry as a director on 22 March 2022
|
|
|
29 Mar 2022 |
AD01 |
Registered office address changed from 160 West George Street Glasgow G2 2HG Scotland to Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP on 29 March 2022
|
|
|
20 Jan 2022 |
AD01 |
Registered office address changed from G1 1 Norval Place Moss Road Kilmacolm Renfrewshire PA13 4AQ Scotland to 160 West George Street Glasgow G2 2HG on 20 January 2022
|
|
|
17 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
27 Jul 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 31 March 2021
|
|
|
24 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with updates
|
|
|
03 Jun 2021 |
PSC02 |
Notification of Csn Care Group Limited as a person with significant control on 1 June 2021
|
|
|
02 Jun 2021 |
TM01 |
Termination of appointment of Kate Campbell as a director on 1 June 2021
|
|
|
02 Jun 2021 |
TM02 |
Termination of appointment of Evelyn Ruth Campbell as a secretary on 1 June 2021
|
|
|
02 Jun 2021 |
TM01 |
Termination of appointment of Evelyn Ruth Campbell as a director on 1 June 2021
|
|
|
02 Jun 2021 |
AP01 |
Appointment of Mr Scott Somervaille Christie as a director on 1 June 2021
|
|
|
02 Jun 2021 |
AP01 |
Appointment of Mr Craig Archibald Macdonald Hendry as a director on 1 June 2021
|
|
|
02 Jun 2021 |
PSC07 |
Cessation of Evelyn Ruth Campbell as a person with significant control on 1 June 2021
|
|
|
02 Jun 2021 |
PSC07 |
Cessation of Colin Campbell as a person with significant control on 1 June 2021
|
|
|
01 Jun 2021 |
SH02 |
Sub-division of shares on 25 May 2021
|
|
|
28 May 2021 |
MR04 |
Satisfaction of charge SC1971260001 in full
|
|
|
25 Feb 2021 |
AA |
Micro company accounts made up to 30 June 2020
|
|
|
11 Aug 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with no updates
|
|
|
02 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
|
|
|
17 Jun 2019 |
CS01 |
Confirmation statement made on 11 June 2019 with no updates
|
|
|
28 Feb 2019 |
AA |
Micro company accounts made up to 30 June 2018
|
|
|
30 Jul 2018 |
CS01 |
Confirmation statement made on 11 June 2018 with no updates
|
|
|
16 Mar 2018 |
AA |
Micro company accounts made up to 30 June 2017
|
|
|
21 Jul 2017 |
AD01 |
Registered office address changed from G1 1 Norval Place Moss Road Kilmacolm Renfrewshire PA13 4AQ Scotland to G1 1 Norval Place Moss Road Kilmacolm Renfrewshire PA13 4AQ on 21 July 2017
|
|