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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07 Nov 2024 |
TM02 |
Termination of appointment of Richard John Tawse as a secretary on 7 November 2024
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07 Nov 2024 |
AP03 |
Appointment of Mr Steve Walsh as a secretary on 7 November 2024
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19 Apr 2024 |
AA |
Micro company accounts made up to 31 January 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
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13 Dec 2023 |
AP01 |
Appointment of Ms Sheli Mccoy as a director on 12 December 2023
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12 Dec 2023 |
PSC01 |
Notification of John Mcewan as a person with significant control on 12 December 2023
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12 Dec 2023 |
AP01 |
Appointment of Mr Colin Adam Hannah as a director on 12 December 2023
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12 Dec 2023 |
PSC01 |
Notification of Sarah- Anne Duncan as a person with significant control on 12 December 2023
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12 Dec 2023 |
AP01 |
Appointment of Mr John Mcewan as a director on 12 December 2023
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12 Dec 2023 |
TM01 |
Termination of appointment of Colin Adam Hannah as a director on 12 December 2023
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12 Dec 2023 |
TM01 |
Termination of appointment of Raymond Cavanagh as a director on 12 December 2023
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12 Dec 2023 |
AP03 |
Appointment of Mr Richard John Tawse as a secretary on 12 December 2023
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12 Dec 2023 |
TM02 |
Termination of appointment of Colin Adam Hannah as a secretary on 12 December 2023
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12 Dec 2023 |
PSC07 |
Cessation of Raymond Cavanagh as a person with significant control on 12 December 2023
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12 Dec 2023 |
PSC07 |
Cessation of Frank Etherson as a person with significant control on 12 December 2023
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10 Oct 2023 |
MA |
Memorandum and Articles of Association
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28 Jul 2023 |
AD01 |
Registered office address changed from 20-23 Woodside Place Glasgow G3 7QL Scotland to C/O Clarity Accounting (Scotland) Ltd 20-23 Woodside Place Glasgow G3 7QL on 28 July 2023
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28 May 2023 |
AD01 |
Registered office address changed from Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland to 20-23 Woodside Place Glasgow G3 7QL on 28 May 2023
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06 Apr 2023 |
AA |
Micro company accounts made up to 31 January 2023
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08 Mar 2023 |
AP01 |
Appointment of Mrs Sarah-Anne Duncan as a director on 8 March 2023
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08 Mar 2023 |
TM01 |
Termination of appointment of Francis Etherson as a director on 8 March 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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02 Jun 2022 |
AA |
Micro company accounts made up to 31 January 2022
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23 May 2022 |
AD01 |
Registered office address changed from 7 Fleurs Park Stirling FK9 5GR to Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU on 23 May 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with no updates
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