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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17 Jan 2024 |
AD01 |
Registered office address changed from 168 Bath Street Glasgow G2 4TP to 168 Bath Street Glasgow G2 4TP on 17 January 2024
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09 Jan 2024 |
AD01 |
Registered office address changed from 10-12 Muriel Street Barrhead Glasgow G78 1QB Scotland to 168 Bath Street Glasgow G2 4TP on 9 January 2024
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22 Dec 2023 |
WU01(Scot) |
Court order in a winding-up (& Court Order attachment)
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23 Mar 2023 |
AA01 |
Current accounting period extended from 31 January 2023 to 31 March 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with updates
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24 Dec 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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14 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jun 2022 |
MA |
Memorandum and Articles of Association
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18 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with updates
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11 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Jan 2022 |
AA |
Micro company accounts made up to 31 January 2021
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04 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Mar 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
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20 Feb 2021 |
AA |
Micro company accounts made up to 31 January 2020
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22 Jan 2021 |
PSC02 |
Notification of Span Holdings (Scotland) Ltd as a person with significant control on 21 January 2021
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21 Jan 2021 |
PSC07 |
Cessation of William Vosilius as a person with significant control on 21 January 2021
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21 Jan 2021 |
TM01 |
Termination of appointment of William Vosilius as a director on 21 January 2021
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21 Jan 2021 |
TM01 |
Termination of appointment of Anne Marie Vosilius as a director on 21 January 2021
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21 Jan 2021 |
TM02 |
Termination of appointment of Anne Marie Vosilius as a secretary on 21 January 2021
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21 Jan 2021 |
AD01 |
Registered office address changed from 11-13 Colvilles Road Kelvin Industrial Estate, East Kilbride Glasgow G75 0RS to 10-12 Muriel Street Barrhead Glasgow G78 1QB on 21 January 2021
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21 Jan 2021 |
AP03 |
Appointment of Mr Stanley Frazher as a secretary on 21 January 2021
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21 Jan 2021 |
AP01 |
Appointment of Mr Stanley Frazher as a director on 21 January 2021
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30 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with no updates
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19 Nov 2019 |
AA |
Micro company accounts made up to 31 January 2019
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07 Feb 2019 |
CS01 |
Confirmation statement made on 15 January 2019 with no updates
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