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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11 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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26 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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21 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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30 May 2023 |
PSC02 |
Notification of Jones Whyte Law Ltd as a person with significant control on 6 April 2023
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01 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with updates
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01 May 2023 |
PSC07 |
Cessation of Jones Whyte Llp as a person with significant control on 6 April 2023
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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09 May 2022 |
AD02 |
Register inspection address has been changed from 3 Cadogan Street Glasgow G2 6QE Scotland to C/O Jones Whyte Law, the Connect Building 3rd Floor 59 Bath Street Glasgow G2 2DH
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09 May 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with updates
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03 Feb 2022 |
AP01 |
Appointment of Mr Ross Anderson as a director on 3 February 2022
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03 Feb 2022 |
AP01 |
Appointment of Mrs Stephanie Grace Clare Hutton as a director on 3 February 2022
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05 Nov 2021 |
AD01 |
Registered office address changed from The Connect Building 3rd Floor 59 Bath Street Glasgow G2 2DH Scotland to C/O Jones Whyte Law the Connect Building, 3rd Floor 59 Bath Street Glasgow G2 2DH on 5 November 2021
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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14 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Sep 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
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05 Aug 2021 |
AD01 |
Registered office address changed from Pacific House Level 5 70 Wellington Street Glasgow G2 6AU Scotland to The Connect Building 3rd Floor 59 Bath Street Glasgow G2 2DH on 5 August 2021
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26 Jul 2021 |
TM01 |
Termination of appointment of Margaret Mackay Robertson as a director on 29 April 2021
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13 Jul 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Jun 2021 |
PSC02 |
Notification of Jones Whyte Llp as a person with significant control on 29 April 2021
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11 Jun 2021 |
PSC07 |
Cessation of Margaret Mackay Robertson as a person with significant control on 29 April 2021
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11 Jun 2021 |
AP01 |
Appointment of Mr Ross Alexander Jones as a director on 29 April 2021
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11 Jun 2021 |
AP01 |
Appointment of Mr Greg William Thomas Whyte as a director on 29 April 2021
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26 Apr 2021 |
AA01 |
Previous accounting period extended from 30 June 2020 to 31 December 2020
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05 May 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with no updates
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25 Feb 2020 |
AA |
Micro company accounts made up to 30 June 2019
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