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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01 May 2024 |
AD01 |
Registered office address changed from Woodside House 21 Woodside Place Glasgow G3 7QL Scotland to 10 Newton Place Glasgow G3 7PR on 1 May 2024
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Jan 2022 |
PSC04 |
Change of details for Mr Stephen Robertson as a person with significant control on 1 January 2022
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10 Jan 2022 |
PSC04 |
Change of details for Mrs Luisa Margaret Robertson as a person with significant control on 1 January 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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04 Oct 2021 |
PSC04 |
Change of details for Mr Stephen Robertson as a person with significant control on 6 April 2016
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04 Oct 2021 |
PSC04 |
Change of details for Mrs Luisa Margaret Robertson as a person with significant control on 1 April 2017
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Jan 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
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04 Nov 2020 |
AD01 |
Registered office address changed from Trinity House 33 Lynedoch Street Glasgow G3 6AA Scotland to Woodside House 21 Woodside Place Glasgow G3 7QL on 4 November 2020
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with no updates
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31 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 March 2019
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06 Mar 2019 |
CS01 |
Confirmation statement made on 10 January 2019 with no updates
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18 Feb 2019 |
PSC01 |
Notification of Luisa Margaret Robertson as a person with significant control on 1 April 2017
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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10 Jan 2018 |
CS01 |
Confirmation statement made on 10 January 2018 with no updates
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20 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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22 Aug 2017 |
MR01 |
Registration of charge SC2421180001, created on 18 August 2017
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30 Jun 2017 |
AD01 |
Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE to Trinity House 33 Lynedoch Street Glasgow G3 6AA on 30 June 2017
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30 Jun 2017 |
AP03 |
Appointment of Mr Iain Sydney Russell Baird as a secretary on 30 June 2017
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