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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29 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Jul 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Aug 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
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01 Aug 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with updates
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01 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Jul 2021 |
SH08 |
Change of share class name or designation
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30 Jul 2021 |
MA |
Memorandum and Articles of Association
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30 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Any two directors be authorised to issue new share certificates and cancel old certificates to reflect share reclassification/ filing documents at companies house to reflct reclassification/ share rights fully described in new articles 07/07/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jul 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with updates
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30 Jul 2021 |
CH01 |
Director's details changed for Mr Robert Moffat Irvine on 1 May 2021
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30 Jul 2021 |
PSC04 |
Change of details for Mr Robert Moffat Irvine as a person with significant control on 1 May 2021
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26 Jul 2021 |
CH01 |
Director's details changed for Mrs Ishbel Jessie Graham Lyall on 26 July 2021
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04 Jun 2021 |
AD01 |
Registered office address changed from 79 Abercorn House Renfrew Road Paisley PA3 4DA Scotland to 4 Royal Crescent Royal Crescent Glasgow Lanarkshire G3 7SL on 4 June 2021
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30 Apr 2021 |
CH01 |
Director's details changed for Robert Moffat Irvine on 30 April 2021
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30 Apr 2021 |
AD01 |
Registered office address changed from Abercorn House 79 Renfrew Road Paisley PA3 4DA to 79 Abercorn House Renfrew Road Paisley PA3 4DA on 30 April 2021
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30 Apr 2021 |
PSC04 |
Change of details for Mr Robert Irvine as a person with significant control on 30 April 2021
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28 Jul 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with updates
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04 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Oct 2019 |
PSC04 |
Change of details for Mr Robert Irvine as a person with significant control on 23 October 2019
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23 Oct 2019 |
CH01 |
Director's details changed for Robert Moffat Irvine on 23 October 2019
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23 Oct 2019 |
CH03 |
Secretary's details changed for Mrs Ishbel Jessie Graham Lyall on 23 October 2019
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23 Oct 2019 |
CH01 |
Director's details changed for Mrs Ishbel Jessie Graham Lyall on 23 October 2019
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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