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)
|
|
23 Sep 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with no updates
|
|
|
11 Jun 2024 |
AA |
Accounts for a small company made up to 30 September 2023
|
|
|
19 Mar 2024 |
AP01 |
Appointment of Mr Neil Guthrie Douglas as a director on 18 March 2024
|
|
|
19 Mar 2024 |
AP01 |
Appointment of Mr Paul Lennon as a director on 31 January 2024
|
|
|
18 Mar 2024 |
CH01 |
Director's details changed for Mr Adam Ross Morrison on 31 January 2024
|
|
|
18 Mar 2024 |
CH01 |
Director's details changed for Ms Marie Clare Lavelle on 31 January 2024
|
|
|
18 Mar 2024 |
TM01 |
Termination of appointment of Paul Michael Steen as a director on 31 January 2024
|
|
|
18 Mar 2024 |
TM01 |
Termination of appointment of Jeremy Barton Sainsbury as a director on 31 January 2024
|
|
|
18 Mar 2024 |
TM01 |
Termination of appointment of Nicola Jayne Percival as a director on 31 January 2024
|
|
|
18 Mar 2024 |
TM01 |
Termination of appointment of Andrew William Lyle as a director on 31 January 2024
|
|
|
22 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
|
|
|
22 Mar 2023 |
AP01 |
Appointment of Mrs Lindsey Maclean Southworth as a director on 14 March 2023
|
|
|
22 Mar 2023 |
AP01 |
Appointment of Mr Paul Michael Steen as a director on 14 March 2023
|
|
|
15 Mar 2023 |
AD01 |
Registered office address changed from 6th Floor Tara House 46 Bath Street Glasgow G2 1HG Scotland to Third Floor 24 Saint Vincent Place Glasgow G1 2EU on 15 March 2023
|
|
|
06 Mar 2023 |
TM01 |
Termination of appointment of Jennifer Anne Ballantyne as a director on 28 February 2023
|
|
|
06 Mar 2023 |
TM01 |
Termination of appointment of Ronald Bonnar as a director on 28 February 2023
|
|
|
20 Feb 2023 |
CH01 |
Director's details changed for Mr Adam Ross Morrison on 6 February 2023
|
|
|
20 Feb 2023 |
CH01 |
Director's details changed for Ms Kate Jane Turner on 6 February 2023
|
|
|
20 Feb 2023 |
CH01 |
Director's details changed for Mr Iain William Sinclair on 6 February 2023
|
|
|
20 Feb 2023 |
AP01 |
Appointment of Mrs Susan Elizabeth Lind as a director on 6 February 2023
|
|
|
20 Feb 2023 |
TM01 |
Termination of appointment of Michael Hume Hay as a director on 6 February 2023
|
|
|
31 Jan 2023 |
AA |
Accounts for a small company made up to 30 September 2022
|
|
|
09 Nov 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
|
|
|
24 Jun 2022 |
AA |
Accounts for a small company made up to 30 September 2021
|
|
|
03 May 2022 |
AP01 |
Appointment of Mr Iain William Sinclair as a director on 24 March 2022
|
|