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 Oct 2024 |
TM01 |
Termination of appointment of Jonathan Robert Cowles as a director on 1 October 2024
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14 Oct 2024 |
AP01 |
Appointment of Mr Graham Mitchell as a director on 1 October 2024
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18 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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17 Jun 2024 |
AD01 |
Registered office address changed from 150 st. Vincent Street Glasgow G2 5NE Scotland to 1st Floor 1 Atlantic Quay Robertson Street Glasgow G2 8JB on 17 June 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with no updates
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19 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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13 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with updates
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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13 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with updates
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23 Dec 2021 |
AP01 |
Appointment of Mr Jonathan Robert Cowles as a director on 14 June 2021
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 13 June 2021
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20 Dec 2021 |
AA01 |
Current accounting period shortened from 13 June 2022 to 31 December 2021
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14 Dec 2021 |
AA01 |
Previous accounting period extended from 31 March 2021 to 13 June 2021
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15 Jun 2021 |
PSC02 |
Notification of Micheldever Tyre Services Limited as a person with significant control on 14 June 2021
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14 Jun 2021 |
AD01 |
Registered office address changed from 17 James Little Street Kilmarnock Ayrshire KA1 4AT Scotland to 150 st. Vincent Street Glasgow G2 5NE on 14 June 2021
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14 Jun 2021 |
AP03 |
Appointment of Mr Will Goring as a secretary on 14 June 2021
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14 Jun 2021 |
AP01 |
Appointment of Mr Will Goring as a director on 14 June 2021
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14 Jun 2021 |
TM01 |
Termination of appointment of Andrew Thomas Findlay as a director on 14 June 2021
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14 Jun 2021 |
TM01 |
Termination of appointment of Peter Findlay as a director on 14 June 2021
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14 Jun 2021 |
TM02 |
Termination of appointment of Andrew Thomas Findlay as a secretary on 14 June 2021
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14 Jun 2021 |
PSC07 |
Cessation of Peter Findlay as a person with significant control on 14 June 2021
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14 Jun 2021 |
PSC07 |
Cessation of Andrew Thomas Findlay as a person with significant control on 14 June 2021
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27 May 2021 |
MR04 |
Satisfaction of charge SC3011500001 in full
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22 Apr 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with updates
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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