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 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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21 May 2024 |
MA |
Memorandum and Articles of Association
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21 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 May 2024 |
TM01 |
Termination of appointment of Janis Elizabeth Donachie as a director on 12 May 2024
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01 Dec 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
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17 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Aug 2023 |
TM01 |
Termination of appointment of Pauline Susan Reay as a director on 1 August 2023
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12 Dec 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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14 Sep 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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03 Dec 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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01 Sep 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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28 May 2021 |
AD01 |
Registered office address changed from 2nd Floor Brunswick House 51 Wilson Street Glasgow G1 1UZ to Mercantile Chambers 39-69 Bothwell Street Glasgow G2 6TS on 28 May 2021
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08 Apr 2021 |
AP01 |
Appointment of Ms Janis Elizabeth Donachie as a director on 31 March 2021
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26 Feb 2021 |
AP01 |
Appointment of Ms Nicola Anderson as a director on 20 February 2021
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26 Feb 2021 |
AP01 |
Appointment of Ms Pauline Susan Reay as a director on 20 February 2021
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26 Feb 2021 |
AP01 |
Appointment of Mr Robert Thorburn as a director on 20 February 2021
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26 Feb 2021 |
AP01 |
Appointment of Ms Elizabeth Delaney as a director on 20 February 2021
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26 Feb 2021 |
AP01 |
Appointment of Mr Douglas Andrew Baillie as a director on 20 February 2021
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22 Dec 2020 |
CH01 |
Director's details changed for Mrs Suzanne Marie Hester on 20 December 2020
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15 Dec 2020 |
TM01 |
Termination of appointment of Yvonne Jean Macdermid as a director on 15 December 2020
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10 Dec 2020 |
TM01 |
Termination of appointment of Patricia Ann Dreghorn as a director on 1 December 2020
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10 Dec 2020 |
AP01 |
Appointment of Mrs Suzanne Marie Hester as a director on 1 December 2020
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09 Dec 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with no updates
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10 Nov 2020 |
TM01 |
Termination of appointment of Nicola Anderson as a director on 10 November 2020
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02 Nov 2020 |
TM01 |
Termination of appointment of John Cameron Legg as a director on 30 October 2020
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