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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20 Dec 2023 |
AD01 |
Registered office address changed from 136 Glenpark Street Glasgow G31 1NZ to 5th Floor 130 st Vincent Street Glasgow G2 5HF on 20 December 2023
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15 Dec 2023 |
WU01(Scot) |
Court order in a winding-up (& Court Order attachment)
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16 Oct 2023 |
WU03(Scot) |
Termination of appointment of provisional liquidator in a winding-up by the court
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11 Oct 2023 |
WU02(Scot) |
Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)
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14 Sep 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 30 June 2023
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20 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with no updates
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16 Jun 2023 |
MR01 |
Registration of charge SC1998490004, created on 28 May 2023
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14 Jun 2023 |
MR04 |
Satisfaction of charge 2 in full
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19 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Jan 2022 |
MR04 |
Satisfaction of charge SC1998490003 in full
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24 Aug 2021 |
TM01 |
Termination of appointment of Iain Alexander Cameron as a director on 24 August 2021
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24 Aug 2021 |
PSC07 |
Cessation of Iain Alexander Cameron as a person with significant control on 24 August 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with no updates
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23 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with updates
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07 Aug 2020 |
AP03 |
Appointment of Mr Anthony Lewis Duncan Mcinnes as a secretary on 1 August 2020
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07 Aug 2020 |
TM02 |
Termination of appointment of John Gerald O'donnell as a secretary on 1 August 2020
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07 Aug 2020 |
TM01 |
Termination of appointment of John Gerald O'donnell as a director on 1 August 2020
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06 Aug 2020 |
MR01 |
Registration of charge SC1998490003, created on 17 July 2020
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03 Aug 2020 |
PSC07 |
Cessation of John Gerald O'donnell as a person with significant control on 1 August 2020
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03 Aug 2020 |
PSC01 |
Notification of Anthony Lewis Duncan Mcinnes as a person with significant control on 1 August 2020
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22 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 May 2020 |
AP01 |
Appointment of Mr Anthony Lewis Duncan Mcinnes as a director on 15 May 2020
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10 Mar 2020 |
PSC01 |
Notification of John Gerard O'donnell as a person with significant control on 6 April 2016
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