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 |
AD01 |
Registered office address changed from 136 Boden Street Glasgow G40 3PX Scotland to 80 Whitecraig Avenue Whitecraig Musselburgh EH21 8PB on 6 November 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Elizabeth Gibson Harris as a director on 6 November 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Ian Colquhoun Harris as a director on 6 November 2024
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06 Nov 2024 |
PSC07 |
Cessation of Ian Colquhoun Harris as a person with significant control on 6 November 2024
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06 Nov 2024 |
PSC07 |
Cessation of Elizabeth Gibson Harris as a person with significant control on 6 November 2024
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06 Nov 2024 |
PSC01 |
Notification of David Gilbert as a person with significant control on 6 November 2024
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14 Mar 2024 |
AA |
Accounts for a dormant company made up to 7 August 2023
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31 Jan 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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23 Feb 2023 |
AA |
Accounts for a dormant company made up to 7 August 2022
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27 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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17 Mar 2022 |
AA |
Accounts for a dormant company made up to 7 August 2021
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26 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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31 Mar 2021 |
AA |
Accounts for a dormant company made up to 7 August 2020
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21 Jan 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with no updates
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02 Apr 2020 |
AA |
Accounts for a dormant company made up to 7 August 2019
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21 Jan 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with updates
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03 Apr 2019 |
PSC07 |
Cessation of Suzanne Lynne Scott as a person with significant control on 12 December 2018
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13 Mar 2019 |
PSC07 |
Cessation of David Scott as a person with significant control on 12 December 2018
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13 Mar 2019 |
PSC01 |
Notification of Elizabeth Gibson Harris as a person with significant control on 12 December 2018
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13 Mar 2019 |
PSC01 |
Notification of Ian Colquhoun Harris as a person with significant control on 12 December 2018
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28 Feb 2019 |
TM01 |
Termination of appointment of David Scott as a director on 12 December 2018
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28 Feb 2019 |
TM01 |
Termination of appointment of Susanne Lynne Scott as a director on 12 December 2018
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28 Feb 2019 |
TM02 |
Termination of appointment of Susanne Lynne Scott as a secretary on 12 December 2018
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31 Jan 2019 |
CS01 |
Confirmation statement made on 20 January 2019 with no updates
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04 Dec 2018 |
AA |
Accounts for a dormant company made up to 7 August 2018
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