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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07 Nov 2024 |
TM01 |
Termination of appointment of Fiona Marion Mcculloch as a director on 28 October 2024
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06 Nov 2024 |
AD01 |
Registered office address changed from Abbey Mill Business Centre Mile End Mill Suite 4015, 12 Seedhill Road Paisley Scotland to Abbey Mill Business Centre Mile End Mill, Suite 4001 12 Seedhill Road Paisley PA1 1JS on 6 November 2024
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23 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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16 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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08 Nov 2023 |
AD01 |
Registered office address changed from The Mechanics Workshop New Lanark Lanark ML11 9DB to Abbey Mill Business Centre Mile End Mill Suite 4015, 12 Seedhill Road Paisley on 8 November 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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28 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with updates
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19 Apr 2022 |
PSC07 |
Cessation of Alison Marshall as a person with significant control on 4 December 2020
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16 Mar 2022 |
SH08 |
Change of share class name or designation
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16 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2022
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18 Jan 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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18 Jan 2022 |
AP03 |
Appointment of Ms Claire Steel as a secretary on 18 January 2022
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09 Jan 2022 |
PSC07 |
Cessation of Thomas Mcculloch as a person with significant control on 22 July 2019
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09 Jan 2022 |
TM02 |
Termination of appointment of Fiona Marion Mcculloch as a secretary on 1 January 2022
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09 Jan 2022 |
PSC07 |
Cessation of John Cassells Marshall as a person with significant control on 2 May 2018
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09 Jan 2022 |
PSC07 |
Cessation of William Lang as a person with significant control on 27 August 2018
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06 Jan 2022 |
AP01 |
Appointment of Mr Christopher Mccall as a director on 1 January 2022
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06 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-06
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21 Apr 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with updates
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24 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-19
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17 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 4 December 2020
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30 Dec 2020 |
SH03 |
Purchase of own shares.
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29 Dec 2020 |
SH06 |
Cancellation of shares. Statement of capital on 22 July 2019
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22 Dec 2020 |
TM01 |
Termination of appointment of Alison Marshall as a director on 4 December 2020
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