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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22 Jul 2024 |
CH01 |
Director's details changed for Ms Mairi Gladys Laverty on 22 July 2024
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17 Jul 2024 |
MA |
Memorandum and Articles of Association
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17 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 May 2024 |
PSC01 |
Notification of John Alexander as a person with significant control on 29 April 2024
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06 May 2024 |
PSC01 |
Notification of Ross Aitchison as a person with significant control on 29 April 2024
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06 May 2024 |
PSC01 |
Notification of Emma Wood as a person with significant control on 29 April 2024
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06 May 2024 |
PSC01 |
Notification of Carl Baker as a person with significant control on 29 April 2024
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06 May 2024 |
PSC01 |
Notification of Connor Milton as a person with significant control on 29 April 2024
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06 May 2024 |
PSC01 |
Notification of Jade Mckenzie as a person with significant control on 29 April 2024
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06 May 2024 |
PSC01 |
Notification of Peter Smith as a person with significant control on 29 April 2024
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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02 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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02 Dec 2022 |
TM01 |
Termination of appointment of Gerard Duffy as a director on 30 November 2022
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02 Dec 2022 |
TM01 |
Termination of appointment of Christopher Macgowan Stewart as a director on 30 November 2022
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09 Nov 2022 |
TM02 |
Termination of appointment of Christopher Macgowan Stewart as a secretary on 31 October 2022
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08 Nov 2022 |
AP01 |
Appointment of Ms Nicola Mclachlan as a director on 1 November 2022
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08 Nov 2022 |
AP01 |
Appointment of Mr Ewan Imrie as a director on 1 November 2022
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08 Nov 2022 |
AP01 |
Appointment of Mr Gerald Hogan as a director on 1 November 2022
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14 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Jul 2022 |
TM01 |
Termination of appointment of Andrew Christopher Gower as a director on 25 March 2022
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16 Feb 2022 |
AD01 |
Registered office address changed from Floor 4 13 Bath Street Glasgow G2 1HY Scotland to PO Box G2 1HY Albert Chambers 4th Floor, Albert Chambers 13 Bath Street Glasgow G2 1HY on 16 February 2022
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07 Dec 2021 |
CH03 |
Secretary's details changed for Mr Christopher Macgowan Stewart on 10 June 2021
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07 Dec 2021 |
CH01 |
Director's details changed for Ms Judith Ann Barber on 10 June 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with updates
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