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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29 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with updates
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
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24 Nov 2022 |
TM02 |
Termination of appointment of Helen Lesley Christie as a secretary on 1 May 2022
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24 Nov 2022 |
TM01 |
Termination of appointment of Helen Lesley Christie as a director on 1 May 2022
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Apr 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 May 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with updates
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27 Jul 2020 |
PSC07 |
Cessation of Michael John Hoole as a person with significant control on 1 June 2019
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17 Jun 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with updates
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09 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 May 2019 |
CS01 |
Confirmation statement made on 23 April 2019 with updates
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10 Jan 2019 |
AD01 |
Registered office address changed from C/O Alexander Sloan, 7th Floor, 180 st. Vincent Street Glasgow G2 5SG Scotland to Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA on 10 January 2019
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27 Nov 2018 |
CH01 |
Director's details changed for Helen Lesley Christie on 27 November 2018
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27 Nov 2018 |
CH03 |
Secretary's details changed for Helen Lesley Christie on 27 November 2018
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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26 Apr 2018 |
CS01 |
Confirmation statement made on 23 April 2018 with no updates
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26 Feb 2018 |
AD01 |
Registered office address changed from C/O Alexander Sloan 38 Cadogan Street Glasgow G2 7HF to C/O Alexander Sloan, 7th Floor, 180 st. Vincent Street Glasgow G2 5SG on 26 February 2018
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23 Jun 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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12 Jun 2017 |
TM01 |
Termination of appointment of Michael John Hoole as a director on 12 June 2017
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27 Apr 2017 |
CS01 |
Confirmation statement made on 23 April 2017 with updates
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10 Aug 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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