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 2025 |
AA |
Total exemption full accounts made up to 31 August 2024
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26 Apr 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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02 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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02 Apr 2024 |
PSC04 |
Change of details for Mrs Judith Thomson as a person with significant control on 1 April 2023
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23 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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03 May 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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30 May 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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27 Apr 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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09 Dec 2021 |
PSC07 |
Cessation of Clive Mannering Thomson as a person with significant control on 18 October 2021
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19 Oct 2021 |
TM01 |
Termination of appointment of Clive Mannering Thomson as a director on 18 October 2021
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19 Oct 2021 |
AP01 |
Appointment of Mrs Judith Thomson as a director on 18 October 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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31 Mar 2021 |
TM02 |
Termination of appointment of Dwf Secretarial Services (Scotland) Limited as a secretary on 31 March 2021
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08 Feb 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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22 Dec 2020 |
AD01 |
Registered office address changed from 110 Queen Street Glasgow G1 3HD Scotland to Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU on 22 December 2020
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06 Apr 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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31 Mar 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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25 Apr 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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03 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with no updates
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03 Apr 2019 |
CH04 |
Secretary's details changed for Dwf Secretarial Services (Scotland) Limited on 3 April 2019
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03 Apr 2019 |
AD01 |
Registered office address changed from 6 Herndon Court Newton Mearns Glasgow G77 5DW Scotland to 110 Queen Street Glasgow G1 3HD on 3 April 2019
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03 Apr 2019 |
AD01 |
Registered office address changed from C/O Dwf Llp 110 Queen Street Glasgow G1 3HD Scotland to 6 Herndon Court Newton Mearns Glasgow G77 5DW on 3 April 2019
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29 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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02 Apr 2018 |
CS01 |
Confirmation statement made on 31 March 2018 with no updates
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29 May 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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