Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Jan 2025 |
CS01 |
Confirmation statement made on 5 January 2025 with updates
|
|
|
19 Nov 2024 |
AD01 |
Registered office address changed from C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB Scotland to 27 Lauriston Street Edinburgh EH3 9DQ on 19 November 2024
|
|
|
02 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
18 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
|
|
|
21 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
13 Feb 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
|
|
|
26 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
01 Apr 2022 |
AD01 |
Registered office address changed from 1 Wellfield Court Ibrox Business Park Glasgow G51 2JR to C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB on 1 April 2022
|
|
|
11 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with no updates
|
|
|
07 Jan 2022 |
AD02 |
Register inspection address has been changed from 13 Fernie Gardens Cardross Dumbarton G82 5QJ Scotland to 1 Wellfield Court Ibrox Business Park Glasgow G51 2JR
|
|
|
01 Dec 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
|
|
|
22 Oct 2021 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
25 Jan 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with updates
|
|
|
09 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
01 Dec 2020 |
AP01 |
Appointment of Mr Noel William Anthony Mcnamara as a director on 16 November 2020
|
|
|
01 Dec 2020 |
PSC02 |
Notification of T & R Test (Holdings) Limited as a person with significant control on 16 November 2020
|
|
|
30 Nov 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 30 November 2020
|
|
|
30 Nov 2020 |
AP01 |
Appointment of Mr Patrick Anthony Staunton as a director on 16 November 2020
|
|
|
30 Nov 2020 |
TM01 |
Termination of appointment of Stephen Telford as a director on 16 November 2020
|
|
|
30 Nov 2020 |
TM01 |
Termination of appointment of Neil Turpie as a director on 16 November 2020
|
|
|
30 Nov 2020 |
TM02 |
Termination of appointment of Neil Turpie as a secretary on 16 November 2020
|
|
|
30 Nov 2020 |
TM01 |
Termination of appointment of Tom Hamilton as a director on 16 November 2020
|
|
|
17 Nov 2020 |
RP04AR01 |
Second filing of the annual return made up to 5 January 2012
|
|
|
17 Nov 2020 |
RP04AR01 |
Second filing of the annual return made up to 5 January 2011
|
|
|
11 Nov 2020 |
MR04 |
Satisfaction of charge 2 in full
|
|