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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18 Nov 2024 |
TM01 |
Termination of appointment of Andrew Stone as a director on 15 November 2024
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29 Oct 2024 |
AD01 |
Registered office address changed from Eastpoint, Block D Sholto Crescent Righead Industrial Estate Bellshill North Lanarkshire ML4 3LR Scotland to Alexander Graham Bell House Sholto Crescent Righead Industrial Estate Bellshill North Lanarkshire ML4 3LX on 29 October 2024
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28 Oct 2024 |
AD01 |
Registered office address changed from Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland to Eastpoint, Block D Sholto Crescent Righead Industrial Estate Bellshill North Lanarkshire ML4 3LR on 28 October 2024
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23 Oct 2024 |
AUD |
Auditor's resignation
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07 Jun 2024 |
AA |
Full accounts made up to 31 October 2023
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09 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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09 Jan 2024 |
PSC07 |
Cessation of James Oliver Cooper as a person with significant control on 22 December 2023
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06 Jan 2024 |
466(Scot) |
Alterations to floating charge SC2296800008
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05 Jan 2024 |
466(Scot) |
Alterations to floating charge SC2296800006
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04 Jan 2024 |
TM01 |
Termination of appointment of Gregory James Norman as a director on 22 December 2023
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04 Jan 2024 |
TM01 |
Termination of appointment of David Mainwaring as a director on 22 December 2023
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29 Dec 2023 |
MR01 |
Registration of charge SC2296800007, created on 22 December 2023
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29 Dec 2023 |
MR01 |
Registration of charge SC2296800008, created on 22 December 2023
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28 Dec 2023 |
MA |
Memorandum and Articles of Association
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28 Dec 2023 |
TM02 |
Termination of appointment of Sharon Anne Parmenter as a secretary on 22 December 2023
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28 Dec 2023 |
TM01 |
Termination of appointment of James Oliver Cooper as a director on 22 December 2023
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28 Dec 2023 |
TM01 |
Termination of appointment of Richard Andrew Glenn as a director on 22 December 2023
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27 Dec 2023 |
MR01 |
Registration of charge SC2296800006, created on 22 December 2023
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26 May 2023 |
AA |
Full accounts made up to 31 October 2022
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03 May 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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03 Mar 2023 |
AP01 |
Appointment of Mr Andrew Stone as a director on 1 March 2023
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12 Dec 2022 |
TM01 |
Termination of appointment of Simon Scragg as a director on 19 October 2022
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12 Dec 2022 |
TM01 |
Termination of appointment of Donald Grant Lockhart-White as a director on 10 November 2022
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26 Sep 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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17 Jun 2022 |
AP01 |
Appointment of Mr David Lowe as a director on 15 June 2022
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