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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10 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2020
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30 Oct 2020 |
CH01 |
Director's details changed for Mr Andrew John Gallagher on 30 October 2020
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30 Oct 2020 |
CH01 |
Director's details changed for Mr Scott Gallagher on 30 October 2020
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30 Oct 2020 |
CH01 |
Director's details changed for Mr Andrew John Gallagher on 30 October 2020
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30 Oct 2020 |
CH03 |
Secretary's details changed for Mr Andrew John Gallagher on 30 October 2020
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30 Oct 2020 |
PSC04 |
Change of details for Mr Andrew John Gallagher as a person with significant control on 30 October 2020
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26 Oct 2020 |
AD01 |
Registered office address changed from , 11 Somerset Place, Glasgow, G3 7JT, Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on 26 October 2020
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15 Oct 2020 |
PSC04 |
Change of details for Mr Andrew John Gallagher as a person with significant control on 14 October 2020
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14 Oct 2020 |
CH03 |
Secretary's details changed for Mr Andrew John Gallagher on 14 October 2020
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14 Oct 2020 |
CH03 |
Secretary's details changed for Mr Andrew John Gallagher on 12 October 2020
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14 Oct 2020 |
PSC04 |
Change of details for Mr Andrew John Gallagher as a person with significant control on 14 October 2020
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14 Oct 2020 |
CH01 |
Director's details changed for Mr Scott Gallagher on 14 October 2020
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14 Oct 2020 |
CH01 |
Director's details changed for Mr Andrew John Gallagher on 14 October 2020
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01 Oct 2020 |
AD01 |
Registered office address changed from , 36 South Harbour Street, Ayr, KA7 1JT, Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on 1 October 2020
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25 Mar 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with updates
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23 Mar 2020 |
AD01 |
Registered office address changed from , 620 South Street, Whiteinch, Glasgow, G14 0TR to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on 23 March 2020
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23 Mar 2020 |
CH01 |
Director's details changed for Mr Andrew John Gallagher on 23 March 2019
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23 Mar 2020 |
CH01 |
Director's details changed for Mr Scott Gallagher on 23 March 2020
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21 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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05 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with no updates
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02 Feb 2019 |
CS01 |
Confirmation statement made on 5 December 2018 with no updates
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27 Dec 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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02 Feb 2018 |
CS01 |
Confirmation statement made on 9 January 2018 with no updates
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24 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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30 Jan 2017 |
CS01 |
Confirmation statement made on 27 January 2017 with updates
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