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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28 Oct 2024 |
SH02 |
Sub-division of shares on 14 October 2024
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24 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2024
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04 Oct 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with no updates
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04 Oct 2024 |
CH01 |
Director's details changed for Mr Gordon Hunter on 3 October 2024
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04 Oct 2024 |
PSC04 |
Change of details for Mr Gordon Alexander Hunter as a person with significant control on 3 October 2024
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29 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Nov 2023 |
AD01 |
Registered office address changed from Suite 14 Ellismuir House Ellismuir Way Uddingston Glasgow G71 5PW Scotland to Logans House Lochlands Industrial Estate Larbert Falkirk FK5 3NS on 8 November 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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12 Oct 2023 |
AD01 |
Registered office address changed from C/O Avondale Chartered Accountants 148 - 150 Cumbernauld Road Muirhead Glasgow G69 9DX to Suite 14 Ellismuir House Ellismuir Way Uddingston Glasgow G71 5PW on 12 October 2023
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06 Oct 2023 |
AP03 |
Appointment of Mrs Janice Smith as a secretary on 29 September 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Nov 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with no updates
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11 Oct 2019 |
CS01 |
Confirmation statement made on 27 September 2019 with no updates
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02 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Oct 2018 |
CS01 |
Confirmation statement made on 27 September 2018 with updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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07 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2018
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17 Dec 2017 |
CS01 |
Confirmation statement made on 27 September 2017 with no updates
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07 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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04 Jul 2017 |
TM02 |
Termination of appointment of Angela Jane Hunter as a secretary on 1 April 2017
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