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 |
AD01 |
Registered office address changed from 7 Duncan Mcintosh Road Cumbernauld Airport Cumbernauld G68 0HH to 3, Duncan Mcintosh Road Duncan Mcintosh Road Cumbernauld Glasgow G68 0HH on 8 January 2025
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14 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with no updates
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16 Jul 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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04 Jul 2024 |
TM01 |
Termination of appointment of Derek Drinnan Johnston as a director on 3 July 2024
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30 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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30 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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30 Nov 2022 |
CH01 |
Director's details changed for Mrs Jeanette Bruce Macintyre on 14 November 2022
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30 Nov 2022 |
PSC04 |
Change of details for Mrs Jeanette Bruce Macintyre as a person with significant control on 14 November 2022
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21 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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30 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with updates
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24 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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18 Jan 2021 |
CS01 |
Confirmation statement made on 14 November 2020 with updates
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12 Jan 2021 |
CH01 |
Director's details changed for Mrs Jeanette Bruce Macintyre on 14 November 2020
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12 Jan 2021 |
PSC04 |
Change of details for Mrs Jeanette Bruce Macintyre as a person with significant control on 14 November 2020
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25 Jun 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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20 Dec 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with updates
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28 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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29 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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28 Nov 2018 |
CS01 |
Confirmation statement made on 14 November 2018 with updates
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28 Nov 2018 |
PSC04 |
Change of details for Mrs Jeanette Bruce Macintyre as a person with significant control on 28 November 2018
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04 Jan 2018 |
CS01 |
Confirmation statement made on 14 November 2017 with no updates
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30 Nov 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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28 Jun 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-06-23
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27 Jun 2017 |
AP01 |
Appointment of Mr Iain Donaldson Mcalpine as a director on 23 June 2017
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