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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28 Feb 2023 |
TM01 |
Termination of appointment of Natalie Louise Smith as a director on 15 February 2023
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16 Feb 2023 |
TM01 |
Termination of appointment of Christopher Leslie Gibb as a director on 29 December 2022
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14 Feb 2023 |
AD02 |
Register inspection address has been changed to Glasgow Queen Street Station Management Suite Dundas Street Glasgow G1 2AQ
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30 Jan 2023 |
AP03 |
Appointment of Mrs Emma Jane Dixon as a secretary on 26 January 2023
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30 Jan 2023 |
TM02 |
Termination of appointment of Macroberts Corporate Services Limited as a secretary on 26 January 2023
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10 Jan 2023 |
AP01 |
Appointment of Derek Finlayson Marchant as a director on 1 December 2022
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10 Jan 2023 |
TM01 |
Termination of appointment of James Ernest Griffin as a director on 11 November 2022
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10 Jan 2023 |
AP01 |
Appointment of Natalie Louise Smith as a director on 1 December 2022
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10 Jan 2023 |
AP01 |
Appointment of Mrs Emma Jane Dixon as a director on 1 December 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with updates
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20 Jul 2022 |
RP04AP01 |
Second filing for the appointment of Mr Nicholas James Forster Brown as a director
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19 Jul 2022 |
AP01 |
Appointment of Mr Nicholas James Forster Brown as a director on 19 May 2022
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ANNOTATION
Clarification a second filed RP04AP01 was registered on 20/07/2022.
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01 Jun 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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04 Apr 2022 |
AP01 |
Appointment of Mr David Menzies Lister as a director on 1 April 2022
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04 Apr 2022 |
AP01 |
Appointment of Alexander John Hynes as a director on 1 April 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of James Lee Shedden as a director on 1 April 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of William Joseph Reeve as a director on 1 April 2022
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01 Apr 2022 |
AP01 |
Appointment of Lesley Ann Kane as a director on 1 April 2022
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01 Apr 2022 |
AP01 |
Appointment of Mr James Ernest Griffin as a director on 1 April 2022
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01 Apr 2022 |
AP01 |
Appointment of Mr David Andrew Simpson as a director on 1 April 2022
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01 Apr 2022 |
AP01 |
Appointment of Joanne Helen Maguire as a director on 1 April 2022
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01 Apr 2022 |
AD01 |
Registered office address changed from 10th Floor, Capella 60 York Street Glasgow G2 8JX Scotland to Atrium Court 50 Waterloo Street Glasgow G2 6HQ on 1 April 2022
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21 Mar 2022 |
AP01 |
Appointment of Mr David Lowrie as a director on 21 March 2022
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21 Mar 2022 |
AP01 |
Appointment of Christopher Leslie Gibb as a director on 21 March 2022
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18 Mar 2022 |
TM01 |
Termination of appointment of John Henry Provan as a director on 17 March 2022
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