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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08 Jan 2025 |
AA |
Total exemption full accounts made up to 30 September 2024
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30 Oct 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with no updates
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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09 Mar 2024 |
MR04 |
Satisfaction of charge SC2011570004 in full
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30 Oct 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
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26 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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06 Dec 2022 |
AD01 |
Registered office address changed from 3 Clairmont Gardens Glasgow G3 7LW Scotland to Apl Centre, Stevenston Industrial Estate Stevenston KA20 3LR on 6 December 2022
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24 May 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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20 Jan 2022 |
MR04 |
Satisfaction of charge SC2011570003 in full
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12 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with updates
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08 Jul 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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29 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 29 September 2020
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30 Nov 2020 |
PSC02 |
Notification of Impact Test Equipment Global Limited as a person with significant control on 27 November 2020
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30 Nov 2020 |
MR01 |
Registration of charge SC2011570004, created on 27 November 2020
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29 Nov 2020 |
AD01 |
Registered office address changed from C/O C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX to 3 Clairmont Gardens Glasgow G3 7LW on 29 November 2020
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29 Nov 2020 |
AP01 |
Appointment of Miss Jennifer Evelyn Keegan as a director on 27 November 2020
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29 Nov 2020 |
AP01 |
Appointment of Mr Paul Gratton as a director on 27 November 2020
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29 Nov 2020 |
TM01 |
Termination of appointment of Philip Rowe as a director on 27 November 2020
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29 Nov 2020 |
TM01 |
Termination of appointment of Susan Ferguson as a director on 27 November 2020
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29 Nov 2020 |
TM01 |
Termination of appointment of David Nairn Ferguson as a director on 27 November 2020
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29 Nov 2020 |
TM02 |
Termination of appointment of David Nairn Ferguson as a secretary on 27 November 2020
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29 Nov 2020 |
PSC07 |
Cessation of David Nairn Ferguson as a person with significant control on 27 November 2020
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29 Nov 2020 |
PSC07 |
Cessation of Philip Rowe as a person with significant control on 27 November 2020
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20 Nov 2020 |
MR04 |
Satisfaction of charge 1 in full
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