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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01 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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30 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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27 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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27 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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03 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with no updates
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25 Oct 2023 |
MR04 |
Satisfaction of charge SC3049310004 in full
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25 Oct 2023 |
MR04 |
Satisfaction of charge 2 in full
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25 Oct 2023 |
MR04 |
Satisfaction of charge 1 in full
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25 Oct 2023 |
MR04 |
Satisfaction of charge 3 in full
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05 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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09 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
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12 Sep 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 December 2022
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24 Aug 2022 |
PSC05 |
Change of details for Whyte and Mackay Limited as a person with significant control on 24 August 2022
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30 Jun 2022 |
PSC02 |
Notification of Whyte and Mackay Limited as a person with significant control on 24 June 2022
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30 Jun 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 30 June 2022
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29 Jun 2022 |
TM01 |
Termination of appointment of Nicole Ann Martin as a director on 24 June 2022
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29 Jun 2022 |
AP01 |
Appointment of Mr Michael Robert William Sloan as a director on 24 June 2022
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29 Jun 2022 |
AP01 |
Appointment of Mr Bryan Harold Donaghey as a director on 24 June 2022
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29 Jun 2022 |
TM01 |
Termination of appointment of Jacques Fragis as a director on 24 June 2022
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29 Jun 2022 |
AD01 |
Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 4th Floor St Vincent Plaza 319 st. Vincent Street Glasgow G2 5RG on 29 June 2022
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29 Jun 2022 |
TM02 |
Termination of appointment of Gerald Saul Katzeff as a secretary on 24 June 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with no updates
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25 Mar 2022 |
AA |
Accounts for a small company made up to 31 July 2021
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09 Feb 2022 |
AD01 |
Registered office address changed from C/O Wright Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ Scotland to 272 Bath Street Glasgow G2 4JR on 9 February 2022
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08 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with no updates
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