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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15 Jan 2025 |
CS01 |
Confirmation statement made on 4 January 2025 with updates
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14 Jan 2025 |
PSC01 |
Notification of Elizabeth Harris as a person with significant control on 14 January 2025
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14 Jan 2025 |
PSC07 |
Cessation of Elizabeth Gibson Harris as a person with significant control on 14 January 2025
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14 Jan 2025 |
TM01 |
Termination of appointment of David Gilbert as a director on 14 January 2025
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14 Jan 2025 |
AP01 |
Appointment of Mr David Baird Gilbert as a director on 14 January 2025
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10 Jan 2025 |
AD01 |
Registered office address changed from 136 136 Boden Street Glasgow G40 3PX Scotland to 136 Boden Street Glasgow G40 3PX on 10 January 2025
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09 Jan 2025 |
AD01 |
Registered office address changed from 98 Stewarton Drive Cambuslang Glasgow G72 8DJ Scotland to 136 136 Boden Street Glasgow G40 3PX on 9 January 2025
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02 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 May 2024
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08 Apr 2024 |
PSC01 |
Notification of Elizabeth Gibson Harris as a person with significant control on 8 April 2024
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08 Apr 2024 |
PSC07 |
Cessation of Andrew Haggon as a person with significant control on 8 April 2024
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08 Apr 2024 |
PSC01 |
Notification of Ian Colquhoun Harris as a person with significant control on 8 April 2024
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08 Apr 2024 |
AP01 |
Appointment of Mr David Gilbert as a director on 8 April 2024
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08 Apr 2024 |
TM02 |
Termination of appointment of Elaine Haggon as a secretary on 8 April 2024
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08 Apr 2024 |
AD01 |
Registered office address changed from 24/4 Citypark Way Edinburgh EH5 2DF Scotland to 98 Stewarton Drive Cambuslang Glasgow G72 8DJ on 8 April 2024
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08 Apr 2024 |
AP01 |
Appointment of Mr Elizabeth Gibson Harris as a director on 8 April 2024
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08 Apr 2024 |
AP01 |
Appointment of Mr Ian Colquhoun Harris as a director on 8 April 2024
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08 Apr 2024 |
TM01 |
Termination of appointment of Elaine Haggon as a director on 8 April 2024
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08 Apr 2024 |
TM01 |
Termination of appointment of Andrew Haggon as a director on 8 April 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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31 May 2023 |
AA |
Accounts for a dormant company made up to 31 May 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with updates
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09 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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09 Jan 2023 |
PSC07 |
Cessation of John Larnach as a person with significant control on 4 October 2022
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09 Jan 2023 |
PSC07 |
Cessation of Fiona June Larnach as a person with significant control on 4 October 2022
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09 Jan 2023 |
PSC01 |
Notification of Andrew Haggon as a person with significant control on 9 January 2023
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