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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25 Aug 2021 |
MR01 |
Registration of charge SC2180180116, created on 18 August 2021
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25 Aug 2021 |
466(Scot) |
Alterations to floating charge 1
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25 Aug 2021 |
466(Scot) |
Alterations to floating charge SC2180180115
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25 Aug 2021 |
466(Scot) |
Alterations to floating charge SC2180180112
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25 Aug 2021 |
MR01 |
Registration of charge SC2180180117, created on 12 August 2021
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25 Aug 2021 |
MR01 |
Registration of charge SC2180180118, created on 12 August 2021
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24 Aug 2021 |
MR01 |
Registration of charge SC2180180112, created on 12 August 2021
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24 Aug 2021 |
MR01 |
Registration of charge SC2180180113, created on 12 August 2021
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24 Aug 2021 |
MR01 |
Registration of charge SC2180180114, created on 12 August 2021
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24 Aug 2021 |
MR01 |
Registration of charge SC2180180115, created on 12 August 2021
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06 Jul 2021 |
TM01 |
Termination of appointment of Janine Anne Mcdonald as a director on 30 June 2021
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06 Jul 2021 |
AP01 |
Appointment of Mr. Glen Stuart Spearing as a director on 30 June 2021
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06 Jul 2021 |
AP01 |
Appointment of Mr. Andrew Jones as a director on 30 June 2021
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02 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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22 Jun 2021 |
PSC07 |
Cessation of Stephen Allen Schwarzman as a person with significant control on 6 February 2020
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ANNOTATION
Second Filing The information on the form PSC07 has been replaced by a second filing on 27/08/2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with no updates
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07 Jun 2021 |
CH01 |
Director's details changed for Ms Janine Anne Mcdonald on 23 October 2020
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18 Feb 2021 |
TM01 |
Termination of appointment of Benjamin Howlett as a director on 27 January 2021
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26 Nov 2020 |
MR01 |
Registration of charge SC2180180111, created on 16 November 2020
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23 Oct 2020 |
AD01 |
Registered office address changed from 6th Floor 80 st Vincent Street Glasgow G2 5UB to 177 West George Street 5th Floor Glasgow G2 2LB on 23 October 2020
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02 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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31 Aug 2020 |
MR01 |
Registration of charge SC2180180110, created on 18 August 2020
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21 Aug 2020 |
466(Scot) |
Alterations to floating charge SC2180180106
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21 Aug 2020 |
466(Scot) |
Alterations to floating charge SC2180180108
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21 Aug 2020 |
466(Scot) |
Alterations to floating charge 1
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