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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08 Jan 2025 |
AD01 |
Registered office address changed from 7 Duncan Mcintosh Road, Wardpark North Cumbernauld Glasgow G68 0HH to 3 Duncan Mcintosh Road Duncan Mcintosh Road Cumbernauld Glasgow G68 0HH on 8 January 2025
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09 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
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16 Jul 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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19 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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01 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Oct 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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31 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Jan 2023 |
CH01 |
Director's details changed for Mrs Jeanette Bruce Macintyre on 1 November 2022
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12 Jan 2023 |
PSC04 |
Change of details for Mrs Jeanette Bruce Macintyre as a person with significant control on 1 November 2022
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21 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with updates
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24 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with updates
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12 Jan 2021 |
CH01 |
Director's details changed for Mrs Jeanette Bruce Macintyre on 11 August 2020
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12 Jan 2021 |
PSC04 |
Change of details for Mrs Jeanette Bruce Macintyre as a person with significant control on 11 August 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with updates
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29 Jun 2020 |
SH08 |
Change of share class name or designation
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29 Jun 2020 |
MA |
Memorandum and Articles of Association
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29 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Shares rights pertaining to a ordinary shares and b ordinary shares fully described in new articles of association 25/03/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jun 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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28 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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29 Aug 2019 |
CS01 |
Confirmation statement made on 10 August 2019 with updates
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29 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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28 Nov 2018 |
PSC04 |
Change of details for Mrs Jeanette Bruce Macintyre as a person with significant control on 28 November 2018
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28 Aug 2018 |
CS01 |
Confirmation statement made on 10 August 2018 with no updates
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