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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06 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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01 Mar 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
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15 Jan 2024 |
AA |
Total exemption full accounts made up to 28 February 2023
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11 Jan 2024 |
TM02 |
Termination of appointment of Hardie Caldwell Secretaries Ltd as a secretary on 10 January 2024
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28 Sep 2023 |
AD01 |
Registered office address changed from C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland to C/O Anderson Anderson & Brown Llp 133 Finnieston Street Glasgow G3 8HB on 28 September 2023
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05 Apr 2023 |
AD01 |
Registered office address changed from C/O Hardie Caldwell Llp Citypoint 2, 25 Tyndrum Street Glasgow G4 0JY to C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY on 5 April 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with no updates
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15 Feb 2023 |
CH04 |
Secretary's details changed for Hardie Caldwell Secretaries Limited on 11 February 2023
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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25 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with no updates
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24 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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14 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with no updates
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18 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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06 Mar 2019 |
CS01 |
Confirmation statement made on 12 February 2019 with no updates
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29 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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18 Apr 2018 |
CS01 |
Confirmation statement made on 12 February 2018 with no updates
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29 Nov 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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15 Mar 2017 |
CS01 |
Confirmation statement made on 12 February 2017 with updates
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15 Mar 2017 |
CH01 |
Director's details changed for Bryan Wilson on 11 February 2017
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15 Mar 2017 |
AP04 |
Appointment of Hardie Caldwell Secretaries Limited as a secretary on 11 February 2017
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15 Mar 2017 |
TM02 |
Termination of appointment of Brechin Tindal Oatts as a secretary on 11 February 2017
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30 Nov 2016 |
AA |
Total exemption small company accounts made up to 29 February 2016
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29 Mar 2016 |
AR01 |
Annual return made up to 12 February 2016 no member list
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