Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Aug 2024 |
AA |
Accounts for a small company made up to 31 March 2024
|
|
|
12 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
|
|
|
12 Aug 2024 |
CH04 |
Secretary's details changed for Dwf Secretarial Services (Scotland) Limited on 27 July 2021
|
|
|
23 Apr 2024 |
TM01 |
Termination of appointment of Johanna Dow as a director on 31 March 2024
|
|
|
23 Apr 2024 |
AP01 |
Appointment of Mr Jim Mcdowall as a director on 1 April 2024
|
|
|
23 Apr 2024 |
AP01 |
Appointment of Mr Andrew Peter Lindsay Walls as a director on 1 April 2024
|
|
|
23 Apr 2024 |
AP01 |
Appointment of Mrs Christine Marina Mcgourty as a director on 1 April 2024
|
|
|
17 Nov 2023 |
CH01 |
Director's details changed for Mr Frederick Stanislaus Hallsworth on 10 November 2023
|
|
|
25 Aug 2023 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
03 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
|
|
|
01 Dec 2022 |
AD01 |
Registered office address changed from Enterprise House Springkerse Business Park Stirling FK7 7UF to 48 Enterprise House Springkerse Business Park Stirling FK7 7UF on 1 December 2022
|
|
|
14 Oct 2022 |
CH01 |
Director's details changed for Mr Ian Alexander Grundy on 12 October 2022
|
|
|
24 Aug 2022 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
12 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
|
|
|
07 Apr 2022 |
AP01 |
Appointment of Mr Richard Michael Lavery as a director on 1 April 2022
|
|
|
07 Apr 2022 |
TM01 |
Termination of appointment of Anne Belinda Oldfield as a director on 1 April 2022
|
|
|
10 Sep 2021 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
23 Aug 2021 |
AP01 |
Appointment of Mrs Anne Belinda Oldfield as a director on 20 August 2021
|
|
|
23 Aug 2021 |
TM01 |
Termination of appointment of Anne Belinda Oldfield as a director on 20 August 2021
|
|
|
23 Aug 2021 |
TM01 |
Termination of appointment of Alan Philip Scott as a director on 20 August 2021
|
|
|
11 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
|
|
|
11 Aug 2021 |
AD02 |
Register inspection address has been changed from 110 Queen Street Glasgow G1 3HD Scotland to Dwf Llp 103 Waterloo Street Glasgow G2 7BW
|
|
|
01 Apr 2021 |
AP01 |
Appointment of Mr Ian Alexander Grundy as a director on 1 April 2021
|
|
|
01 Apr 2021 |
TM01 |
Termination of appointment of James Anthony March as a director on 31 March 2021
|
|
|
20 Aug 2020 |
AD03 |
Register(s) moved to registered inspection location 110 Queen Street Glasgow G1 3HD
|
|