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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24 Feb 2021 |
AP01 |
Appointment of Mr John Craig Wright as a director on 17 February 2021
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24 Feb 2021 |
TM02 |
Termination of appointment of Richard Stefan Turnock as a secretary on 23 February 2021
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24 Feb 2021 |
TM01 |
Termination of appointment of Richard Stefan Turnock as a director on 17 February 2021
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14 Dec 2020 |
AP01 |
Appointment of Mr Derek Ferguson as a director on 8 December 2020
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14 Dec 2020 |
CH01 |
Director's details changed for Miss Liz Taylor on 14 December 2020
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14 Dec 2020 |
AP01 |
Appointment of Miss Liz Taylor as a director on 8 December 2020
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09 Oct 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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18 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with no updates
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11 Mar 2020 |
AP01 |
Appointment of Mr Paul Charles Mcdevitt as a director on 19 November 2019
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04 Nov 2019 |
AD01 |
Registered office address changed from Roxburgh House 102 - 112 Roxburgh Street Greenock Renfrewshire PA15 4JT to Units 4a & 4B 1 - 2 Springkell Street Greenock Inverclyde PA15 4RE on 4 November 2019
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10 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Oct 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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10 Sep 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with no updates
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20 Jun 2019 |
AP03 |
Appointment of Mr Richard Stefan Turnock as a secretary on 12 June 2019
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20 Jun 2019 |
TM02 |
Termination of appointment of Kevin Scarlett as a secretary on 12 June 2019
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20 Jun 2019 |
AP01 |
Appointment of Mr Mark Robson as a director on 12 June 2019
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30 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-25
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20 Feb 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 07/08/2016
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20 Feb 2019 |
RP04AR01 |
Second filing of the annual return made up to 7 August 2015
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20 Feb 2019 |
RP04AR01 |
Second filing of the annual return made up to 7 August 2014
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20 Feb 2019 |
RP04AR01 |
Second filing of the annual return made up to 7 August 2013
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20 Feb 2019 |
RP04AR01 |
Second filing of the annual return made up to 7 August 2012
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20 Feb 2019 |
RP04AR01 |
Second filing of the annual return made up to 7 August 2011
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20 Feb 2019 |
RP04AR01 |
Second filing of the annual return made up to 7 August 2010
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20 Feb 2019 |
AR01 |
Annual return made up to 7 August 2009 with full list of shareholders
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