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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19 Jan 2022 |
AD01 |
Registered office address changed from 272 Bath Street Glasgow G4 4JR Scotland to 66 Albion Road Edinburgh EH7 5QZ on 19 January 2022
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19 Jan 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-01-14
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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06 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
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11 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 August 2016
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04 Feb 2021 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge SC2353850002
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04 Feb 2021 |
MR05 |
All of the property or undertaking has been released from charge 1
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04 Feb 2021 |
MR04 |
Satisfaction of charge 1 in full
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04 Feb 2021 |
MR04 |
Satisfaction of charge SC2353850002 in full
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11 Nov 2020 |
AA |
Unaudited abridged accounts made up to 28 February 2020
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12 Aug 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with no updates
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31 Aug 2019 |
PSC07 |
Cessation of David Edwin Patterson as a person with significant control on 3 May 2018
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23 Aug 2019 |
AA |
Unaudited abridged accounts made up to 28 February 2019
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13 Aug 2019 |
CS01 |
Confirmation statement made on 13 August 2019 with updates
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12 Aug 2019 |
CH01 |
Director's details changed for Mrs Marian Patterson on 12 August 2019
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12 Aug 2019 |
CH01 |
Director's details changed for Mr David Lee Patterson on 12 August 2019
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29 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2019
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21 Jan 2019 |
RP04AP01 |
Second filing for the appointment of Mrs Marian Patterson as a director
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18 Dec 2018 |
TM01 |
Termination of appointment of Mark Patterson as a director on 30 November 2018
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18 Dec 2018 |
TM01 |
Termination of appointment of David Edwin Patterson as a director on 3 May 2018
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18 Dec 2018 |
TM02 |
Termination of appointment of Campbell Ewen Kelly as a secretary on 30 November 2018
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30 Nov 2018 |
AA |
Micro company accounts made up to 28 February 2018
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21 Sep 2018 |
AD01 |
Registered office address changed from 42 Orchard Street Renfrew PA4 8RL to 272 Bath Street Glasgow G4 4JR on 21 September 2018
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23 Aug 2018 |
CS01 |
Confirmation statement made on 15 August 2018 with no updates
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28 Nov 2017 |
AP01 |
Appointment of Mr David Edwin Patterson as a director on 28 November 2017
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