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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31 Oct 2024 |
TM01 |
Termination of appointment of David James King Reid as a director on 29 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Douglas Charles Weir as a director on 29 October 2024
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31 Oct 2024 |
TM02 |
Termination of appointment of Douglas Charles Weir as a secretary on 29 October 2024
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06 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with no updates
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27 Mar 2024 |
AD01 |
Registered office address changed from Bellahouston Business Centre 423 Paisley Road West Glasgow G51 1PZ Scotland to 3rd Floor, Red Tree Magenta Glasgow Road Rutherglen Glasgow G73 1UZ on 27 March 2024
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08 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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09 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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29 Sep 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with no updates
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08 Aug 2023 |
AC93 |
Order of court - restore and wind up
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27 Dec 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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13 Sep 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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01 Sep 2022 |
DS01 |
Application to strike the company off the register
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31 Aug 2022 |
MR04 |
Satisfaction of charge SC2538690002 in full
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08 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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11 Jan 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2021
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11 Jan 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
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29 Dec 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
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29 Dec 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
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09 Sep 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with no updates
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28 Apr 2020 |
AD01 |
Registered office address changed from 32 Charlotte Square Edinburgh EH2 4ET Scotland to Bellahouston Business Centre 423 Paisley Road West Glasgow G51 1PZ on 28 April 2020
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19 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 Sep 2019 |
CS01 |
Confirmation statement made on 6 August 2019 with updates
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10 Sep 2019 |
PSC02 |
Notification of James Gibb Property Management Limited as a person with significant control on 2 August 2019
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