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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03 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 July 2024
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27 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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19 Aug 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 03/10/2024.
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11 Jul 2024 |
PSC01 |
Notification of John Peter Cummings as a person with significant control on 24 November 2023
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28 Jun 2024 |
AD01 |
Registered office address changed from 25 Gateside Street Glasgow G31 1PD to Unit 5 Dryden Place Bilston Glen Industrial Estate Loanhead EH20 9HP on 28 June 2024
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28 Mar 2024 |
PSC07 |
Cessation of Colin Robert Inglis as a person with significant control on 24 November 2023
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22 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 24 November 2023
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20 Dec 2023 |
AD01 |
Registered office address changed from Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU to 25 Gateside Street Glasgow G31 1PD on 20 December 2023
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20 Dec 2023 |
SH03 |
Purchase of own shares.
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14 Dec 2023 |
TM01 |
Termination of appointment of Colin Robert Inglis as a director on 24 November 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of Claire Inglis as a director on 24 November 2023
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14 Dec 2023 |
SH08 |
Change of share class name or designation
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13 Dec 2023 |
MA |
Memorandum and Articles of Association
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12 Dec 2023 |
CC04 |
Statement of company's objects
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12 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
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14 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with updates
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20 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
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15 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with no updates
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02 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Nov 2021 |
PSC07 |
Cessation of Alan Inglis as a person with significant control on 6 July 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with updates
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23 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Jan 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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