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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28 Oct 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with updates
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19 Aug 2024 |
TM01 |
Termination of appointment of Leslie Angus Macdonald Knight as a director on 31 July 2024
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15 May 2024 |
AP01 |
Appointment of Mr Paul Thompson as a director on 1 May 2024
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03 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Apr 2024 |
PSC07 |
Cessation of Leslie Angus Knight as a person with significant control on 31 December 2023
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23 Apr 2024 |
CH01 |
Director's details changed for Leslie Angus Macdonald Knight on 4 April 2024
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23 Apr 2024 |
CH01 |
Director's details changed for Mr Niall Gille Anndrais Macdonald on 4 April 2024
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23 Apr 2024 |
PSC07 |
Cessation of Shona Frances Knight as a person with significant control on 31 December 2023
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23 Apr 2024 |
CH01 |
Director's details changed for Mr Craig Douglas on 4 April 2024
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20 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
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14 Aug 2023 |
AD01 |
Registered office address changed from 2nd Floor 22-24 Blythswood Square Glasgow G2 4BG Scotland to E1, E2, E3 100 Borron Street Port Dundas Business Park Glasgow G4 9XG on 14 August 2023
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11 Aug 2023 |
AD01 |
Registered office address changed from Park Lane House C/O Ngm Accountants 47 Broad Street Glasgow G40 2QW to 2nd Floor 22-24 Blythswood Square Glasgow G2 4BG on 11 August 2023
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12 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Jan 2023 |
TM01 |
Termination of appointment of Carole Leslie as a director on 30 December 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with updates
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13 Jun 2022 |
CH01 |
Director's details changed for Mr Craig Douglas on 6 June 2022
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06 Jun 2022 |
AP01 |
Appointment of Mr Craig Douglas as a director on 6 June 2022
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10 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Jan 2022 |
TM01 |
Termination of appointment of Shona Frances Knight as a director on 5 January 2022
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16 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with updates
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03 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Dec 2020 |
CS01 |
Confirmation statement made on 15 December 2020 with updates
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Sep 2020 |
TM01 |
Termination of appointment of Lianne Frances Ferrie as a director on 16 April 2020
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23 Sep 2020 |
AP01 |
Appointment of Mr Niall Macdonald as a director on 3 August 2020
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