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 Aug 2024 |
AP01 |
Appointment of Mr Graeme Stanley Roberts as a director on 28 February 2024
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05 Apr 2024 |
AD01 |
Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to Bullet House 5 Ashley Drive Bothwell Glasgow G71 8BS on 5 April 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of Bridget Marie Mackay as a director on 4 April 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with updates
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21 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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01 Nov 2023 |
MA |
Memorandum and Articles of Association
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01 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Nov 2023 |
AP01 |
Appointment of Martin John Craghill as a director on 17 October 2023
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30 Oct 2023 |
PSC02 |
Notification of Speed Midco Limited as a person with significant control on 17 October 2023
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30 Oct 2023 |
PSC07 |
Cessation of David James Mccutcheon as a person with significant control on 17 October 2023
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30 Oct 2023 |
TM01 |
Termination of appointment of William Herron as a director on 17 October 2023
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30 Oct 2023 |
TM01 |
Termination of appointment of Gary Richard Smith as a director on 17 October 2023
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30 Oct 2023 |
TM01 |
Termination of appointment of David James Mccutcheon as a director on 17 October 2023
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30 Oct 2023 |
AP01 |
Appointment of Malcolm Aguedze Kofi Kpedekpo as a director on 17 October 2023
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30 Oct 2023 |
AP01 |
Appointment of Mr Michael Schmitz as a director on 17 October 2023
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27 Oct 2023 |
466(Scot) |
Alterations to floating charge SC2036380010
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27 Oct 2023 |
466(Scot) |
Alterations to floating charge SC2036380011
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27 Oct 2023 |
466(Scot) |
Alterations to floating charge SC2036380012
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20 Oct 2023 |
MR01 |
Registration of charge SC2036380010, created on 17 October 2023
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20 Oct 2023 |
MR01 |
Registration of charge SC2036380011, created on 17 October 2023
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20 Oct 2023 |
MR01 |
Registration of charge SC2036380012, created on 17 October 2023
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20 Oct 2023 |
466(Scot) |
Alterations to floating charge SC2036380007
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20 Oct 2023 |
466(Scot) |
Alterations to floating charge SC2036380004
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20 Sep 2023 |
466(Scot) |
Alterations to floating charge SC2036380007
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06 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 February 2023
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