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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10 Oct 2024 |
AA |
Accounts for a dormant company made up to 8 August 2024
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10 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with updates
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15 Aug 2024 |
CH01 |
Director's details changed for Sarfraz Ali Khan on 18 April 2024
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15 Aug 2024 |
PSC01 |
Notification of Shamila Akhtar as a person with significant control on 18 April 2024
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15 Aug 2024 |
PSC01 |
Notification of Sarfraz Ali Khan as a person with significant control on 18 April 2024
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15 Aug 2024 |
PSC07 |
Cessation of James Michael Mccoll as a person with significant control on 18 April 2024
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15 Aug 2024 |
TM01 |
Termination of appointment of Damian Mark Andrew Farrell as a director on 18 April 2024
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15 Aug 2024 |
TM01 |
Termination of appointment of James Michael Mccoll as a director on 18 April 2024
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24 Jan 2024 |
AD01 |
Registered office address changed from 33 Drum Brae South Edinburgh EH12 8DT Scotland to 22 Stenhouse Mill Lane Edinburgh EH11 3LR on 24 January 2024
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24 Jan 2024 |
AP01 |
Appointment of Shamila Akhtar as a director on 24 January 2024
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24 Jan 2024 |
AP01 |
Appointment of Sarfraz Ali Khan as a director on 24 January 2024
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10 Oct 2023 |
AA |
Accounts for a dormant company made up to 8 August 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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04 Nov 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
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04 Nov 2022 |
PSC01 |
Notification of James Michael Mccoll as a person with significant control on 14 June 2022
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04 Nov 2022 |
PSC07 |
Cessation of Damian Mark Andrew Farrell as a person with significant control on 14 June 2022
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04 Nov 2022 |
AA |
Accounts for a dormant company made up to 8 August 2022
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04 Nov 2022 |
AD01 |
Registered office address changed from 55 Muirhead Road Baillieston Glasgow G69 7HA Scotland to 33 Drum Brae South Edinburgh EH12 8DT on 4 November 2022
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03 May 2022 |
AA |
Accounts for a dormant company made up to 8 August 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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11 Aug 2021 |
AP01 |
Appointment of Mr James Michael Mccoll as a director on 20 July 2021
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09 Aug 2021 |
PSC01 |
Notification of Damian Mark Andrew Farrell as a person with significant control on 20 July 2021
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09 Aug 2021 |
AP01 |
Appointment of Damian Mark Andrew Farrell as a director on 20 July 2021
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09 Aug 2021 |
AD01 |
Registered office address changed from 75 Baird Drive Edinburgh EH12 5RX Scotland to 55 Muirhead Road Baillieston Glasgow G69 7HA on 9 August 2021
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03 Aug 2021 |
PSC07 |
Cessation of Ritchie Callaghan as a person with significant control on 3 August 2021
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