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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06 Nov 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with no updates
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06 Nov 2024 |
CH01 |
Director's details changed for Rosemary Margaret Mackenzie on 6 November 2024
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06 Nov 2024 |
CH01 |
Director's details changed for Mr Robert Roderick Dickson on 6 November 2024
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07 Oct 2024 |
CH01 |
Director's details changed for Rosemary Margaret Mackenzie on 7 October 2024
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07 Oct 2024 |
CH01 |
Director's details changed for Mr Richard Ian Charles Harding on 7 October 2024
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07 Oct 2024 |
CH01 |
Director's details changed for Mr Robert Roderick Dickson on 7 October 2024
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07 Oct 2024 |
CH03 |
Secretary's details changed for Mr Richard Ian Charles Harding on 7 October 2024
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07 Oct 2024 |
PSC04 |
Change of details for Mr Richard Ian Charles Harding as a person with significant control on 7 October 2024
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07 Oct 2024 |
AD01 |
Registered office address changed from C/O Anderson Anderson & Brown Llp 133 Finnieston Street Glasgow G3 8HB Scotland to C/O Aab Business & Tax Advisory Llp 133 Finnieston Street Glasgow G3 8HB on 7 October 2024
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12 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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27 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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28 Sep 2023 |
AD01 |
Registered office address changed from C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland to C/O Anderson Anderson & Brown Llp 133 Finnieston Street Glasgow G3 8HB on 28 September 2023
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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05 Apr 2023 |
AD01 |
Registered office address changed from C/O Hardie Caldwell Llp Citypoint 2, 25 Tyndrum Street Glasgow G4 0JY to C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY on 5 April 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
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31 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 September 2016
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27 Dec 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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30 Jan 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Jan 2021 |
CS01 |
Confirmation statement made on 29 September 2020 with no updates
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19 Jan 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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