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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18 Oct 2024 |
MR01 |
Registration of charge SC2938610002, created on 7 October 2024
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11 Jul 2024 |
PSC04 |
Change of details for Mr Jonathan Alexander Mckechnie as a person with significant control on 11 July 2024
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11 Jul 2024 |
PSC04 |
Change of details for Mrs Bridget Amanda Mckechnie as a person with significant control on 11 July 2024
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11 Jul 2024 |
AD01 |
Registered office address changed from 71 - 75 Craigton Road Glasgow G51 3RB to Unit 1 Moorfield Park Kilmarnock KA2 0FJ on 11 July 2024
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20 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Jan 2024 |
CS01 |
Confirmation statement made on 28 December 2023 with no updates
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02 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 28 December 2022 with updates
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11 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 December 2021
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05 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 28 December 2021 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 11/10/2022
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16 Dec 2021 |
CH01 |
Director's details changed for Mr Jonathan Alexander Mckechnie on 6 December 2021
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16 Dec 2021 |
CH01 |
Director's details changed for Mrs Bridget Amanda Mckechnie on 6 December 2021
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16 Dec 2021 |
CH03 |
Secretary's details changed for Bridget Amanda Mckechnie on 6 December 2021
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05 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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22 Feb 2021 |
SH08 |
Change of share class name or designation
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19 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Feb 2021 |
MA |
Memorandum and Articles of Association
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07 Jan 2021 |
CS01 |
Confirmation statement made on 28 December 2020 with no updates
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26 Nov 2020 |
MR04 |
Satisfaction of charge 1 in full
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22 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Jan 2020 |
CS01 |
Confirmation statement made on 28 December 2019 with no updates
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04 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 Jan 2019 |
CS01 |
Confirmation statement made on 28 December 2018 with no updates
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