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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31 Aug 2024 |
AD01 |
Registered office address changed from Creitendam Balmaha Road Drymen Glasgow G63 0BX Scotland to 13 Clairinch Way Drymen Glasgow G63 0DL on 31 August 2024
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31 Aug 2024 |
AP03 |
Appointment of Miss Hilary Catherine Margaret Soanes as a secretary on 31 August 2024
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31 Aug 2024 |
TM01 |
Termination of appointment of Ewan James Mackay as a director on 31 August 2024
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26 Jul 2024 |
AA |
Micro company accounts made up to 31 March 2024
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04 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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07 Sep 2023 |
AP01 |
Appointment of Mr Simon Peter Reid as a director on 4 September 2023
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17 Aug 2023 |
TM01 |
Termination of appointment of David Mackie as a director on 16 August 2023
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11 Jul 2023 |
AA |
Micro company accounts made up to 31 March 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of Paul Richard Saunders as a director on 19 June 2023
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02 Dec 2022 |
AP01 |
Appointment of Mrs Hilary Catherine Margaret Soanes as a director on 28 November 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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21 Jun 2022 |
AA |
Micro company accounts made up to 31 March 2022
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13 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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25 Jun 2021 |
AP01 |
Appointment of Mr Rae John Gibb as a director on 21 June 2021
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25 Jun 2021 |
AP01 |
Appointment of Mrs Katy Gibb as a director on 21 June 2021
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25 Jun 2021 |
TM01 |
Termination of appointment of David Allan as a director on 21 June 2021
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22 Jun 2021 |
AA |
Micro company accounts made up to 31 March 2021
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15 Jan 2021 |
AP01 |
Appointment of Mr David Mackie as a director on 30 November 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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12 Nov 2020 |
AP01 |
Appointment of Mr Struan Robb as a director on 9 November 2020
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23 Sep 2020 |
AA |
Micro company accounts made up to 31 March 2020
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22 Sep 2020 |
TM01 |
Termination of appointment of David William Mcculloch as a director on 22 September 2020
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22 Sep 2020 |
AD01 |
Registered office address changed from 4 Buchanan Mews Drymen Glasgow G63 0HW Scotland to Creitendam Balmaha Road Drymen Glasgow G63 0BX on 22 September 2020
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22 Sep 2020 |
TM01 |
Termination of appointment of Tom Vlaminck Wallace as a director on 22 September 2020
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22 Sep 2020 |
TM01 |
Termination of appointment of Mhairi Duncan as a director on 22 September 2020
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