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 Jan 2025 |
CS01 |
Confirmation statement made on 5 January 2025 with no updates
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06 Jan 2025 |
PSC04 |
Change of details for Mr Jamie Graham Matheson as a person with significant control on 5 September 2019
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06 Jan 2025 |
PSC04 |
Change of details for Mr Jamie Graham Matheson as a person with significant control on 5 September 2019
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06 Jan 2025 |
PSC04 |
Change of details for Ms Catherine Renwick as a person with significant control on 27 May 2022
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06 Jan 2025 |
PSC04 |
Change of details for Mr Bruce Watson Minto as a person with significant control on 5 September 2019
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06 Jan 2025 |
PSC04 |
Change of details for Mr Andrew Stevenson Biggart as a person with significant control on 5 September 2019
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03 Jan 2025 |
PSC01 |
Notification of Andrew Stevenson Biggart as a person with significant control on 5 September 2019
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03 Jan 2025 |
PSC01 |
Notification of Bruce Watson Minto as a person with significant control on 5 September 2019
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03 Jan 2025 |
PSC01 |
Notification of Catherine Renwick as a person with significant control on 27 May 2022
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03 Jan 2025 |
PSC01 |
Notification of Jamie Graham Matheson as a person with significant control on 5 September 2019
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22 Dec 2024 |
PSC07 |
Cessation of Jamie Graham Matheson as a person with significant control on 5 September 2019
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27 Nov 2024 |
AA |
Micro company accounts made up to 30 June 2024
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01 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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10 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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18 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
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28 Nov 2022 |
AA |
Micro company accounts made up to 30 June 2022
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28 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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19 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with updates
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17 Jan 2022 |
AP01 |
Appointment of Ms Catherine Renwick as a director on 11 January 2022
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12 May 2021 |
AA01 |
Current accounting period extended from 31 January 2021 to 30 June 2021
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28 Apr 2021 |
AD01 |
Registered office address changed from C/O Mccurrach - 74 Waterloo Street 3rd Floor - Finance Department Glasgow G2 7DJ Scotland to 31 Linnet Drive Kirkintilloch Glasgow G66 3DG on 28 April 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with updates
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29 Oct 2020 |
AA |
Micro company accounts made up to 31 January 2020
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17 Jan 2020 |
CS01 |
Confirmation statement made on 5 January 2020 with updates
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23 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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