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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09 Jan 2025 |
AD01 |
Registered office address changed from 136 Boden Street Glasgow G40 3PX Scotland to Fernlea Holding Drumshoreland Road Broxburn EH52 5PF on 9 January 2025
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09 Jan 2025 |
TM01 |
Termination of appointment of Elizabeth Gibson Harris as a director on 27 December 2024
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09 Jan 2025 |
TM01 |
Termination of appointment of Ian Colquhoun Harris as a director on 27 December 2024
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11 Dec 2024 |
PSC01 |
Notification of Elizabeth Gibson Harris as a person with significant control on 7 June 2024
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11 Dec 2024 |
PSC01 |
Notification of Ian Colquhoun Harris as a person with significant control on 7 June 2024
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11 Dec 2024 |
TM01 |
Termination of appointment of Angus Oliphant as a director on 7 June 2024
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11 Dec 2024 |
PSC07 |
Cessation of Angus Oliphant as a person with significant control on 7 June 2024
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02 Apr 2024 |
AP01 |
Appointment of Mrs Elizabeth Gibson Harris as a director on 27 March 2024
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02 Apr 2024 |
AP01 |
Appointment of Mr Ian Colquhoun Harris as a director on 27 March 2024
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02 Apr 2024 |
AP01 |
Appointment of Roberto Crolla as a director on 27 March 2024
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02 Apr 2024 |
AD01 |
Registered office address changed from 32 the Avenue Gorebridge EH23 4AG Scotland to 136 Boden Street Glasgow G40 3PX on 2 April 2024
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27 Dec 2023 |
AA |
Accounts for a dormant company made up to 27 December 2023
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27 Dec 2023 |
CS01 |
Confirmation statement made on 27 December 2023 with no updates
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29 Dec 2022 |
AA |
Accounts for a dormant company made up to 27 December 2022
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29 Dec 2022 |
CS01 |
Confirmation statement made on 27 December 2022 with no updates
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05 Jan 2022 |
AA |
Accounts for a dormant company made up to 27 December 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 27 December 2021 with no updates
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29 Dec 2020 |
AA |
Accounts for a dormant company made up to 27 December 2020
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29 Dec 2020 |
CS01 |
Confirmation statement made on 27 December 2020 with no updates
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31 Dec 2019 |
AA |
Accounts for a dormant company made up to 27 December 2019
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31 Dec 2019 |
CS01 |
Confirmation statement made on 27 December 2019 with no updates
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30 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 27 December 2019
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08 May 2019 |
TM01 |
Termination of appointment of Penelope Jane Mcknight as a director on 8 May 2019
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08 May 2019 |
TM01 |
Termination of appointment of Anthony Mcknight as a director on 8 May 2019
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08 May 2019 |
TM02 |
Termination of appointment of Anthony Mcknight as a secretary on 8 May 2019
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