Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Aug 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with no updates
|
|
|
18 Jul 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
|
|
|
16 Jun 2023 |
AD01 |
Registered office address changed from C/O Mazars Llp 100 Queen Street Glasgow G1 3DN Scotland to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 16 June 2023
|
|
|
03 Sep 2022 |
MR04 |
Satisfaction of charge 49 in full
|
|
|
20 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
|
|
|
17 Jun 2022 |
CH01 |
Director's details changed for Robert Wills on 17 June 2022
|
|
|
17 Jun 2022 |
PSC04 |
Change of details for Mr Robert Wills as a person with significant control on 17 June 2022
|
|
|
21 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
|
|
|
24 Jun 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with no updates
|
|
|
17 Dec 2019 |
MR01 |
Registration of charge SC2513930062, created on 3 December 2019
|
|
|
29 Jul 2019 |
MR01 |
Registration of charge SC2513930061, created on 16 July 2019
|
|
|
05 Jul 2019 |
CS01 |
Confirmation statement made on 18 June 2019 with updates
|
|
|
13 May 2019 |
MR01 |
Registration of charge SC2513930060, created on 8 May 2019
|
|
|
03 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
19 Jul 2018 |
MR01 |
Registration of charge SC2513930059, created on 18 July 2018
|
|
|
21 Jun 2018 |
CS01 |
Confirmation statement made on 18 June 2018 with updates
|
|
|
12 Feb 2018 |
AD01 |
Registered office address changed from C/O Mazars Llp 90 st. Vincent Street Glasgow G2 5UB to C/O Mazars Llp 100 Queen Street Glasgow G1 3DN on 12 February 2018
|
|
|
21 Dec 2017 |
MR01 |
Registration of charge SC2513930058, created on 12 December 2017
|
|
|
08 Nov 2017 |
MR04 |
Satisfaction of charge 55 in full
|
|
|
17 Oct 2017 |
MR01 |
Registration of charge SC2513930057, created on 16 October 2017
|
|
|
05 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
10 Aug 2017 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Aug 2017 |
AD01 |
Registered office address changed from C/O Maxmac Registrations Sixth Floor 53 Bothwell Street Glasgow G2 6TS to C/O Mazars Llp 90 st. Vincent Street Glasgow G2 5UB on 10 August 2017
|
|
|
10 Aug 2017 |
RR05 |
Re-registration from a private limited company to a private unlimited company
|
|
|
10 Aug 2017 |
FOA-RR |
Re-registration assent
|
|