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 Dec 2020 |
AA |
Accounts for a small company made up to 30 December 2019
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20 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with no updates
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06 Jan 2020 |
AP04 |
Appointment of Blackwood Partners Llp as a secretary on 7 November 2019
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06 Jan 2020 |
AP01 |
Appointment of Mr David Craig Hutchinson as a director on 7 November 2019
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06 Jan 2020 |
AP01 |
Appointment of Mr Gordon William Kerr as a director on 7 November 2019
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12 Dec 2019 |
TM01 |
Termination of appointment of Ross Andrew Gordon Mclellan as a director on 4 December 2019
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14 Nov 2019 |
TM02 |
Termination of appointment of Burness Paull Llp as a secretary on 1 November 2019
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27 Sep 2019 |
AA |
Accounts for a small company made up to 30 December 2018
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07 Aug 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with no updates
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29 Mar 2019 |
MR01 |
Registration of charge SC3234130001, created on 22 March 2019
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08 Jan 2019 |
AA |
Accounts for a small company made up to 30 December 2017
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26 Sep 2018 |
AA01 |
Previous accounting period shortened from 31 December 2017 to 30 December 2017
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07 Aug 2018 |
CS01 |
Confirmation statement made on 7 August 2018 with updates
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09 Jul 2018 |
TM01 |
Termination of appointment of Martin David Barnes as a director on 26 June 2018
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11 Oct 2017 |
AP01 |
Appointment of Mr Martin David Barnes as a director on 11 October 2017
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01 Sep 2017 |
AA |
Full accounts made up to 31 December 2016
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24 Aug 2017 |
PSC05 |
Change of details for Smg Acquisition Co Limited as a person with significant control on 7 June 2017
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14 Aug 2017 |
AD02 |
Register inspection address has been changed from Caley Ocean Systems Ltd Mavor Avenue East Kilbride Glasgow G74 4PU Scotland to Mccallum House 375 Govan Road Watermark Business Park Glasgow G51 2SE
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14 Aug 2017 |
CS01 |
Confirmation statement made on 7 August 2017 with no updates
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06 Jun 2017 |
AP01 |
Appointment of Mr Ross Andrew Gordon Mclellan as a director on 24 May 2017
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06 Jun 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-06-06
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16 Feb 2017 |
AD01 |
Registered office address changed from Mccallum House Watermark Business Park 375 Govan Road Glasgow G5 2SE United Kingdom to Mccallum House Watermark Business Park 375 Govan Road Glasgow G51 2SE on 16 February 2017
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10 Feb 2017 |
AD01 |
Registered office address changed from Watermark Business Park 249 Govan Road Glasgow G51 1HJ to Mccallum House Watermark Business Park 375 Govan Road Glasgow G5 2SE on 10 February 2017
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03 Oct 2016 |
AA |
Full accounts made up to 31 December 2015
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12 Sep 2016 |
CS01 |
Confirmation statement made on 7 August 2016 with updates
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