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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29 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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21 Feb 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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15 Sep 2023 |
TM01 |
Termination of appointment of Roger James Topping as a director on 5 September 2023
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15 Sep 2023 |
TM01 |
Termination of appointment of John Aitken Dougall as a director on 5 September 2023
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15 Sep 2023 |
TM02 |
Termination of appointment of Roger James Topping as a secretary on 5 September 2023
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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16 Feb 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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13 Oct 2022 |
AD01 |
Registered office address changed from 9 Blairtummock Place Panorama Business Village Glasgow G33 4ED to 9 Blairtummock Place Panorama Business Village Glasgow G33 4EN on 13 October 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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11 Feb 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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31 Jan 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with no updates
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26 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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30 Jan 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with updates
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11 Sep 2019 |
RP04PSC07 |
Second filing for the cessation of John Aitken Dougall as a person with significant control
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15 Aug 2019 |
PSC07 |
Cessation of Roger James Topping as a person with significant control on 12 August 2019
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15 Aug 2019 |
PSC07 |
Cessation of John Aitken Dougall as a person with significant control on 12 April 2019
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ANNOTATION
Second Filing The information on the form PSC07 has been replaced by a second filing on 11/09/2019
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15 Aug 2019 |
PSC02 |
Notification of Tma Glasgow Limited as a person with significant control on 12 August 2019
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27 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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01 Feb 2019 |
CS01 |
Confirmation statement made on 18 January 2019 with no updates
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24 Jan 2019 |
AP01 |
Appointment of Mr Desmond Gerard Bradshaw as a director on 17 January 2019
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22 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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19 Jan 2018 |
CS01 |
Confirmation statement made on 18 January 2018 with no updates
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24 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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13 Feb 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 18/01/2017
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