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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12 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with no updates
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09 Sep 2024 |
AP01 |
Appointment of Reverend Monsignor Peter Daniel Fleetwood as a director on 4 March 2024
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09 Sep 2024 |
AP01 |
Appointment of Mrs Maria Thomson as a director on 18 June 2024
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09 Sep 2024 |
AP01 |
Appointment of Mr Stephen Roy Farrow as a director on 31 January 2024
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06 Sep 2024 |
AD01 |
Registered office address changed from 133 Finnieston Street Glasgow G3 8HB to 8 the Loan South Queensferry EH30 9NS on 6 September 2024
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06 Sep 2024 |
TM01 |
Termination of appointment of Ruth Mary Cunio as a director on 4 March 2024
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06 Sep 2024 |
PSC07 |
Cessation of Ruth Mary Cunio as a person with significant control on 4 March 2024
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29 Jan 2024 |
PSC07 |
Cessation of Marianne Lorna Wanstall as a person with significant control on 23 September 2023
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29 Jan 2024 |
PSC07 |
Cessation of Alf Mckendrick as a person with significant control on 23 September 2023
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29 Jan 2024 |
TM01 |
Termination of appointment of Siobhan Kelly as a director on 23 September 2023
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29 Jan 2024 |
TM01 |
Termination of appointment of Marianne Wanstall as a director on 23 September 2023
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29 Jan 2024 |
TM01 |
Termination of appointment of Alfred Mckendrick as a director on 23 September 2023
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29 Jan 2024 |
PSC07 |
Cessation of Siobhan Kelly as a person with significant control on 23 September 2023
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11 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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11 Sep 2023 |
TM02 |
Termination of appointment of Lisa Janette O'connor as a secretary on 8 September 2023
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31 Mar 2023 |
AP03 |
Appointment of Mr Michael Davison as a secretary on 28 March 2023
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11 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with no updates
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21 Sep 2021 |
PSC01 |
Notification of Siobhan Kelly as a person with significant control on 18 September 2021
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21 Sep 2021 |
AP01 |
Appointment of Ms Siobhan Kelly as a director on 18 September 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with no updates
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07 Sep 2021 |
AP01 |
Appointment of Mr Michael Davison as a director on 12 August 2021
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26 Aug 2021 |
PSC01 |
Notification of Michael Davison as a person with significant control on 12 August 2021
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22 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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