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 Jan 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Feb 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
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26 Aug 2021 |
TM01 |
Termination of appointment of Jean Elizabeth Hamilton as a director on 30 July 2021
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26 Aug 2021 |
AD01 |
Registered office address changed from Unit 4 Building 5, Templeton Business Centre 62 Templeton Street Glasgow G40 1DA Scotland to 1.07 Mclellan Works 274 Sauchiehall Street Glasgow G2 3EH on 26 August 2021
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18 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Feb 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with no updates
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15 Feb 2021 |
CH01 |
Director's details changed for Neil Robertson Stephen on 15 February 2021
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15 Feb 2021 |
CH01 |
Director's details changed for Alasdair Macgregor Stephen on 15 February 2021
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15 Feb 2021 |
CH01 |
Director's details changed for Alasdair Macgregor Stephen on 15 February 2021
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15 Feb 2021 |
CH01 |
Director's details changed for Miss Jean Elizabeth Hamilton on 3 January 2016
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06 Feb 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with no updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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26 Sep 2019 |
AP01 |
Appointment of Mr Craig Hutcheon Stephen as a director on 25 September 2019
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15 Aug 2019 |
AD01 |
Registered office address changed from Unit 4 Templeton Street Glasgow G40 1DA Scotland to Unit 4 Building 5, Templeton Business Centre 62 Templeton Street Glasgow G40 1DA on 15 August 2019
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26 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-26
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26 Jul 2019 |
AD01 |
Registered office address changed from Fas Building, Sabhal Mor Ostaig Teangue Isle of Skye IV44 8RQ Scotland to Unit 4 Templeton Street Glasgow G40 1DA on 26 July 2019
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12 Feb 2019 |
CS01 |
Confirmation statement made on 27 January 2019 with no updates
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18 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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09 Feb 2018 |
CS01 |
Confirmation statement made on 27 January 2018 with no updates
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07 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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14 Feb 2017 |
CS01 |
Confirmation statement made on 27 January 2017 with updates
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