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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19 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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09 Apr 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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03 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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02 May 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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24 Feb 2023 |
PSC04 |
Change of details for Mr Ronald Barrie Clapham as a person with significant control on 24 February 2023
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26 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Jul 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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22 Nov 2021 |
AD01 |
Registered office address changed from Venlaw 349 Bath Street Glasgow G2 4AA Scotland to 300 Bath Street 1st Floor West Glasgow G2 4JR on 22 November 2021
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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12 Jul 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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22 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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06 Aug 2020 |
TM02 |
Termination of appointment of Douglas Alexander Cumine as a secretary on 31 October 2019
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15 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with no updates
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08 Nov 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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12 Aug 2019 |
AA01 |
Previous accounting period shortened from 30 June 2019 to 31 December 2018
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09 Jul 2019 |
TM01 |
Termination of appointment of Derek Porter as a director on 9 July 2019
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10 Jun 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with no updates
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03 Apr 2019 |
AA |
Accounts for a small company made up to 30 June 2018
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12 Feb 2019 |
MR01 |
Registration of charge SC3251130010, created on 5 February 2019
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12 Feb 2019 |
MR01 |
Registration of charge SC3251130011, created on 5 February 2019
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05 Sep 2018 |
AA01 |
Previous accounting period extended from 31 December 2017 to 30 June 2018
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20 Jun 2018 |
CS01 |
Confirmation statement made on 7 June 2018 with no updates
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21 Mar 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-02-27
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21 Feb 2018 |
AP01 |
Appointment of Mr Derek Porter as a director on 8 February 2018
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05 Oct 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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