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 Aug 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with no updates
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23 May 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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04 Jul 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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26 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with updates
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26 Jun 2023 |
PSC01 |
Notification of Elaine Mcewan as a person with significant control on 3 September 2022
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26 Jun 2023 |
PSC04 |
Change of details for Mr Gordon O'donnell as a person with significant control on 3 September 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
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24 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with no updates
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01 Jul 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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14 Apr 2021 |
TM01 |
Termination of appointment of Elaine Mcewan as a director on 3 September 2020
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04 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with no updates
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26 Jun 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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09 Sep 2019 |
CS01 |
Confirmation statement made on 2 September 2019 with no updates
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20 Jun 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
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08 Sep 2018 |
CS01 |
Confirmation statement made on 2 September 2018 with no updates
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27 Jun 2018 |
AA |
Unaudited abridged accounts made up to 30 September 2017
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18 Sep 2017 |
CS01 |
Confirmation statement made on 2 September 2017 with no updates
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25 Jun 2017 |
AA |
Micro company accounts made up to 30 September 2016
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08 Jun 2017 |
AD01 |
Registered office address changed from 69 Buchanan Street Glasgow G1 3HL Scotland to C/O Clyde Offices Suite 2/3 2nd Floor 48 West George Street Glasgow G2 1BP on 8 June 2017
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28 Mar 2017 |
AD01 |
Registered office address changed from 79 Buchanan Street Glasgow G1 3HL Scotland to 69 Buchanan Street Glasgow G1 3HL on 28 March 2017
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14 Mar 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-03-14
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13 Feb 2017 |
AD01 |
Registered office address changed from George Mackay Ca Studio 1017, Mile End Abbey Mill Business Centre Paisley PA1 1JS to 79 Buchanan Street Glasgow G1 3HL on 13 February 2017
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14 Nov 2016 |
AP01 |
Appointment of Ms Elaine Mcewan as a director on 9 November 2016
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09 Sep 2016 |
CS01 |
Confirmation statement made on 2 September 2016 with updates
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