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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18 Mar 2024 |
AD01 |
Registered office address changed from 62 the Doges Studios, Templeton Business Centre 62 Templeton Street Glasgow G40 1DA Scotland to The Doges Studios Templeton Business Centre 62 Templeton Street Glasgow G40 1DA on 18 March 2024
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18 Mar 2024 |
AD01 |
Registered office address changed from 4th Floor Doges Building Templeton on the Green Glasgow G40 1DA Scotland to 62 the Doges Studios, Templeton Business Centre 62 Templeton Street Glasgow G40 1DA on 18 March 2024
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12 Mar 2024 |
CH01 |
Director's details changed for Ms Hazel Jane Brown on 12 March 2024
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12 Mar 2024 |
CH01 |
Director's details changed for Mr Peter Bailey on 12 March 2024
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21 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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18 Dec 2023 |
AD01 |
Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom to 4th Floor Doges Building Templeton on the Green Glasgow G40 1DA on 18 December 2023
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11 Dec 2023 |
CH01 |
Director's details changed for Mr Peter Bailey on 11 December 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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31 Jan 2023 |
AP01 |
Appointment of Mr Peter Bailey as a director on 26 October 2022
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30 Jan 2023 |
CH01 |
Director's details changed for Ms Hazel Jane Brown on 20 December 2022
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30 Jan 2023 |
TM01 |
Termination of appointment of Malcolm Donald Laing as a director on 26 October 2022
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16 May 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 20 December 2021 with updates
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12 Jan 2022 |
TM01 |
Termination of appointment of Elaine Margaret Thomson as a director on 20 December 2021
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17 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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19 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 20 December 2020 with updates
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14 Dec 2020 |
AP01 |
Appointment of Ms Hazel Jane Brown as a director on 2 December 2019
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14 Dec 2020 |
TM01 |
Termination of appointment of Edel Bridget Harris as a director on 2 December 2019
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20 Dec 2019 |
CS01 |
Confirmation statement made on 20 December 2019 with updates
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22 Oct 2019 |
AA |
Micro company accounts made up to 31 March 2019
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31 May 2019 |
AD01 |
Registered office address changed from Centurion Court North Esplanade West Aberdeen AB11 5QH Scotland to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 31 May 2019
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04 Jan 2019 |
CS01 |
Confirmation statement made on 20 December 2018 with updates
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04 Sep 2018 |
AA |
Micro company accounts made up to 31 March 2018
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