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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24 Jan 2023 |
AD01 |
Registered office address changed from Finlay House, 10-14 West Nile Street Glasgow G1 2PP to 2 Bothwell Street Glasgow G2 6LU on 24 January 2023
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02 Sep 2020 |
AD01 |
Registered office address changed from First Floor, 4 Earls Court Earls Gate Business Park Grangemouth FK3 8ZE Scotland to Finlay House, 10-14 West Nile Street Glasgow G1 2PP on 2 September 2020
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02 Sep 2020 |
WU01(Scot) |
Court order in a winding-up (& Court Order attachment)
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11 Aug 2020 |
WU02(Scot) |
Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)
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03 Jun 2020 |
AA |
Micro company accounts made up to 30 April 2020
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23 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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02 Dec 2019 |
CH01 |
Director's details changed for Peter William Johnston on 2 December 2019
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02 Dec 2019 |
PSC04 |
Change of details for Mr Peter William Johnston as a person with significant control on 2 December 2019
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01 Nov 2019 |
CH01 |
Director's details changed for Peter William Johnston on 1 November 2019
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01 Nov 2019 |
PSC04 |
Change of details for Mr Peter William Johnston as a person with significant control on 1 November 2019
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18 Oct 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with updates
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18 Oct 2019 |
PSC07 |
Cessation of Judith Johnston as a person with significant control on 27 July 2018
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05 Sep 2019 |
PSC04 |
Change of details for Mrs Judith Johnston as a person with significant control on 5 September 2019
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05 Sep 2019 |
CH01 |
Director's details changed for Peter William Johnston on 5 September 2019
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05 Sep 2019 |
PSC04 |
Change of details for Mrs Judith Johnston as a person with significant control on 5 September 2019
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05 Sep 2019 |
PSC04 |
Change of details for Mr Peter William Johnston as a person with significant control on 5 September 2019
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08 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
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18 Dec 2018 |
CS01 |
Confirmation statement made on 13 November 2018 with no updates
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27 Nov 2018 |
TM02 |
Termination of appointment of Judith Johnston as a secretary on 23 July 2018
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27 Nov 2018 |
TM01 |
Termination of appointment of Judith Johnston as a director on 23 July 2018
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13 Dec 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
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23 Nov 2017 |
CS01 |
Confirmation statement made on 13 November 2017 with no updates
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23 Jan 2017 |
CH01 |
Director's details changed for Peter William Johnston on 23 January 2017
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23 Jan 2017 |
CH01 |
Director's details changed for Mrs Judith Johnston on 23 January 2017
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23 Jan 2017 |
CH03 |
Secretary's details changed for Judith Johnston on 23 January 2017
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