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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24 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with no updates
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06 May 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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19 Mar 2024 |
AD01 |
Registered office address changed from Caledonia House, 89 Seaward Street Glasgow G41 1HJ Scotland to 45 James Watt Place East Kilbride Glasgow G74 5HG on 19 March 2024
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20 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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06 Jun 2023 |
CH01 |
Director's details changed for Mrs Nichola Younger on 23 February 2023
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06 Jun 2023 |
CH01 |
Director's details changed for Mr David Younger on 23 February 2023
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06 Jun 2023 |
PSC04 |
Change of details for Mrs Nichola Younger as a person with significant control on 23 February 2023
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06 Jun 2023 |
CH03 |
Secretary's details changed for Nichola Younger on 6 June 2023
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06 Jun 2023 |
PSC04 |
Change of details for Mr David Younger as a person with significant control on 23 February 2023
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11 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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23 Feb 2023 |
AD01 |
Registered office address changed from 4 Eaglesham Road Clarkston Glasgow G76 7BT to Caledonia House, 89 Seaward Street Glasgow G41 1HJ on 23 February 2023
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29 Sep 2022 |
CH01 |
Director's details changed for Mr David Younger on 1 July 2022
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29 Sep 2022 |
CH03 |
Secretary's details changed for Nichola Younger on 1 July 2022
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29 Sep 2022 |
PSC04 |
Change of details for Mrs Nichola Younger as a person with significant control on 1 July 2022
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29 Sep 2022 |
CH01 |
Director's details changed for Mrs Nichola Younger on 1 July 2022
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29 Sep 2022 |
PSC04 |
Change of details for Mr David Younger as a person with significant control on 1 July 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with no updates
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22 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with no updates
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23 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with no updates
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13 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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25 Jun 2019 |
CS01 |
Confirmation statement made on 13 June 2019 with no updates
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02 Apr 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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14 Jun 2018 |
CS01 |
Confirmation statement made on 13 June 2018 with no updates
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