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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14 Apr 2023 |
AD01 |
Registered office address changed from Caledonia House 89 Seaward Street Glasgow G41 1HJ to C/O Quantuma Advisory Limited Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 14 April 2023
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04 Apr 2023 |
WU01(Scot) |
Court order in a winding-up (& Court Order attachment)
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06 Mar 2023 |
MR01 |
Registration of charge SC2795280002, created on 21 February 2023
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29 Aug 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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13 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with no updates
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07 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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06 Oct 2020 |
MR01 |
Registration of charge SC2795280001, created on 23 September 2020
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12 Aug 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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06 Jul 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with updates
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16 Apr 2020 |
TM01 |
Termination of appointment of Ross Howie as a director on 16 April 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with updates
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02 Mar 2020 |
PSC01 |
Notification of Gillian Susan Cartwright as a person with significant control on 25 April 2018
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07 Feb 2020 |
CH01 |
Director's details changed for Ms Gillian Susan Cartwright on 7 February 2020
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03 Jul 2019 |
TM01 |
Termination of appointment of Peter Haydn Chamberlain as a director on 28 June 2019
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25 Apr 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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07 Feb 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with no updates
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07 Feb 2019 |
PSC01 |
Notification of Craig George Paterson as a person with significant control on 16 August 2017
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07 Feb 2019 |
CH01 |
Director's details changed for Ms Gillian Susan Cartwright on 1 February 2019
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07 Feb 2019 |
PSC07 |
Cessation of Alan Bell as a person with significant control on 16 August 2017
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07 Feb 2019 |
PSC07 |
Cessation of Peter Haydn Chamberlain as a person with significant control on 16 August 2018
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23 Mar 2018 |
CS01 |
Confirmation statement made on 7 February 2018 with updates
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21 Mar 2018 |
AP01 |
Appointment of Mr Ross Howie as a director on 21 February 2018
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04 Jan 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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01 Sep 2017 |
AP01 |
Appointment of Ms Gillian Susan Cartwright as a director on 31 August 2017
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