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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15 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Jul 2021 |
MR01 |
Registration of charge SC2502760002, created on 6 July 2021
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18 Jun 2021 |
TM01 |
Termination of appointment of Mandie Mccutcheon as a director on 18 June 2021
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18 Jun 2021 |
AP01 |
Appointment of Mrs Amanda Rose Mccutcheon as a director on 18 June 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 Oct 2020 |
AAMD |
Amended total exemption full accounts made up to 31 March 2019
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08 Jul 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
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16 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Jun 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with updates
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12 Jun 2019 |
TM01 |
Termination of appointment of Amanda Rose Mccutcheon as a director on 11 January 2019
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12 Jun 2019 |
PSC02 |
Notification of Mandie Mccutcheon Holdings Limited as a person with significant control on 11 January 2019
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28 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jan 2019 |
MR01 |
Registration of charge SC2502760001, created on 11 January 2019
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23 Jan 2019 |
AP01 |
Appointment of Mrs Amanda Rose Mccutcheon as a director on 11 January 2019
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16 Jan 2019 |
AD01 |
Registered office address changed from Mclay, Mcalister & Mcgibbon Llp 145 st. Vincent Street Glasgow G2 5JF Scotland to 87 Paisley Road Renfrew PA4 8LH on 16 January 2019
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14 Jan 2019 |
PSC07 |
Cessation of Laurence Vincent Reilly as a person with significant control on 11 January 2019
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14 Jan 2019 |
TM01 |
Termination of appointment of Laurence Vincent Reilly as a director on 11 January 2019
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14 Jan 2019 |
AP01 |
Appointment of Mrs Mandie Mccutcheon as a director on 11 January 2019
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08 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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