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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03 Dec 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with updates
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03 Dec 2024 |
TM01 |
Termination of appointment of John Barr Mcgugan as a director on 30 August 2024
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03 Dec 2024 |
TM01 |
Termination of appointment of Morag Elizabeth Cole as a director on 30 August 2024
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03 Dec 2024 |
TM02 |
Termination of appointment of Morag Elizabeth Cole as a secretary on 30 August 2024
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02 Sep 2024 |
AD01 |
Registered office address changed from C/O Robb Ferguson Ca Regent Court West Regent Street Glasgow G2 2QZ Scotland to 10 Jane Street Dunoon PA23 7HX on 2 September 2024
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02 Sep 2024 |
PSC02 |
Notification of Cowal Building & Plumbing Supplies Limited as a person with significant control on 30 August 2024
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02 Sep 2024 |
PSC07 |
Cessation of Morag Elizabeth Cole as a person with significant control on 30 August 2024
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02 Sep 2024 |
AP01 |
Appointment of Ms Catherine Heather Shaw as a director on 30 August 2024
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02 Sep 2024 |
AP01 |
Appointment of Mr Stewart Gillies Shaw as a director on 30 August 2024
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02 Sep 2024 |
AP01 |
Appointment of Mr Steven Archibald Shaw as a director on 30 August 2024
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05 Jun 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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02 Jun 2023 |
AD01 |
Registered office address changed from Azets Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland to C/O Robb Ferguson Ca Regent Court West Regent Street Glasgow G2 2QZ on 2 June 2023
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04 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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05 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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05 Jul 2021 |
CH03 |
Secretary's details changed for Mrs Morag Elizabeth Cole on 5 July 2021
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05 Jul 2021 |
CH03 |
Secretary's details changed for Mrs Morag Elizabeth Cole on 5 July 2021
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05 Jul 2021 |
CH03 |
Secretary's details changed for Mrs Morag Elizabeth Cole on 5 July 2021
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05 Jul 2021 |
CH01 |
Director's details changed for Mrs Morag Elizabeth Cole on 5 July 2021
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05 Jul 2021 |
CH01 |
Director's details changed for Mr John Barr Mcgugan on 5 July 2021
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05 Jul 2021 |
CH01 |
Director's details changed for Mrs Morag Elizabeth Cole on 5 July 2021
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05 Jul 2021 |
CH03 |
Secretary's details changed for Mrs Morag Elizabeth Cole on 5 July 2021
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