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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21 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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05 Apr 2024 |
AP01 |
Appointment of Mr Stephen Ross Grant as a director on 1 March 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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21 Feb 2024 |
TM01 |
Termination of appointment of Michael James Dewar as a director on 1 February 2024
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09 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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11 Aug 2023 |
TM01 |
Termination of appointment of John Bernard Clarke as a director on 31 March 2023
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11 Aug 2023 |
TM01 |
Termination of appointment of Stephen Michael Cotton as a director on 31 March 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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08 Feb 2023 |
CH04 |
Secretary's details changed for Wjm Secretaries Limited on 30 March 2022
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08 Feb 2023 |
CH01 |
Director's details changed for Mr Martin Thomas Burnett O'neill on 30 March 2022
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08 Feb 2023 |
PSC05 |
Change of details for Wright, Johnston & Mackenzie Llp as a person with significant control on 30 March 2022
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10 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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30 Mar 2022 |
AD01 |
Registered office address changed from 302 Saint Vincent Street Glasgow Lanarkshire G2 5RZ to St Vincent Plaza 319 st. Vincent Street Glasgow G2 5RZ on 30 March 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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01 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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18 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with no updates
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30 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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13 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with no updates
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04 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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05 Sep 2019 |
TM01 |
Termination of appointment of Andrew John Patterson Wilson as a director on 31 August 2019
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05 Sep 2019 |
TM01 |
Termination of appointment of Andrew Mark Mcfarlane as a director on 31 August 2019
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05 Sep 2019 |
TM01 |
Termination of appointment of Kathleen Mcarthur as a director on 31 August 2019
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05 Sep 2019 |
TM01 |
Termination of appointment of Roderick Kenneth Maclean as a director on 31 August 2019
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05 Sep 2019 |
TM01 |
Termination of appointment of Keith Hamilton Mackenzie as a director on 31 August 2019
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05 Sep 2019 |
TM01 |
Termination of appointment of Martin Sutherland Stephen as a director on 31 August 2019
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