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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02 Dec 2024 |
AUD |
Auditor's resignation
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17 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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21 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
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21 May 2024 |
AD02 |
Register inspection address has been changed from 1 Waterloo Street Waterloo Street Glasgow G2 6AY Scotland to Abbey House, 2nd Floor 10 Bothwell Street Glasgow G2 6LU
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15 Sep 2023 |
AD01 |
Registered office address changed from 1 Waterloo Street Glasgow G2 6AY Scotland to Abbey House 2nd Floor 10 Bothwell Street Glasgow G2 6LU on 15 September 2023
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13 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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03 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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24 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
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01 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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21 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with no updates
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19 May 2021 |
AD02 |
Register inspection address has been changed from C/O Milne Craig Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland to 1 Waterloo Street Waterloo Street Glasgow G2 6AY
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06 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
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23 Oct 2020 |
AA01 |
Current accounting period shortened from 31 March 2021 to 31 December 2020
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27 May 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with updates
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08 Jan 2020 |
AA |
Full accounts made up to 31 March 2019
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19 Dec 2019 |
SH08 |
Change of share class name or designation
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09 Dec 2019 |
RESOLUTIONS |
Resolutions
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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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28 Nov 2019 |
PSC02 |
Notification of Elegant Resorts Limited as a person with significant control on 27 November 2019
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28 Nov 2019 |
PSC07 |
Cessation of Brendan Maguire as a person with significant control on 27 November 2019
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28 Nov 2019 |
PSC07 |
Cessation of Mary Maguire as a person with significant control on 27 November 2019
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28 Nov 2019 |
TM01 |
Termination of appointment of Brendan Maguire as a director on 27 November 2019
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28 Nov 2019 |
TM02 |
Termination of appointment of Mary Maguire as a secretary on 27 November 2019
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28 Nov 2019 |
TM01 |
Termination of appointment of Mary Maguire as a director on 27 November 2019
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28 Nov 2019 |
AP01 |
Appointment of Mr Mark Christopher Nevin as a director on 27 November 2019
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