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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21 Oct 2024 |
AP01 |
Appointment of Mrs Lynsay Jane Speirs as a director on 21 October 2024
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21 Oct 2024 |
TM01 |
Termination of appointment of Gavin Walter Speirs as a director on 21 October 2024
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21 Oct 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with updates
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21 Oct 2024 |
PSC01 |
Notification of Lynsay Jane Speirs as a person with significant control on 21 October 2024
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21 Oct 2024 |
PSC07 |
Cessation of Gavin Walter Speirs as a person with significant control on 21 October 2024
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27 Mar 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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20 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Sep 2023 |
AD01 |
Registered office address changed from 48 Castle Street Hamilton ML3 6BU Scotland to 76 Hamilton Road Motherwell ML1 3BY on 20 September 2023
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09 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 May 2023 |
AD01 |
Registered office address changed from 1 South Caldeen Road Coatbridge ML5 4EG Scotland to 48 Castle Street Hamilton ML3 6BU on 17 May 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with updates
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27 Mar 2023 |
PSC07 |
Cessation of Ewan Mckay as a person with significant control on 24 March 2023
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27 Mar 2023 |
PSC01 |
Notification of Gavin Walter Speirs as a person with significant control on 24 March 2023
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24 Mar 2023 |
TM01 |
Termination of appointment of Ewan Mckay as a director on 23 March 2023
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24 Mar 2023 |
AP01 |
Appointment of Mr Gavin Walter Speirs as a director on 23 March 2023
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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30 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 May 2017
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17 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with updates
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17 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2021
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29 Apr 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with updates
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28 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-28
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27 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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27 Apr 2021 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 31 March 2021
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