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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06 Aug 2024 |
PSC04 |
Change of details for Mrs Laura Ann Mackellar as a person with significant control on 28 August 2017
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05 Aug 2024 |
PSC07 |
Cessation of Thomas Ian Fulton as a person with significant control on 28 August 2017
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16 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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07 Feb 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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16 Feb 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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17 Jun 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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01 Apr 2022 |
TM01 |
Termination of appointment of Thomas Ian Fulton as a director on 31 March 2022
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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28 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with updates
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06 Jan 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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13 Nov 2020 |
CH01 |
Director's details changed for Mrs Laura Ann Mackellar on 31 August 2020
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13 Nov 2020 |
CH01 |
Director's details changed for Ms Tracey Ann Buchanan on 31 August 2020
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13 Nov 2020 |
CH01 |
Director's details changed for Mr Thomas Ian Fulton on 31 August 2020
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11 Nov 2020 |
PSC04 |
Change of details for Mr Thomas Ian Fulton as a person with significant control on 31 August 2020
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11 Nov 2020 |
PSC04 |
Change of details for Mrs Laura Ann Mackellar as a person with significant control on 31 August 2020
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11 Nov 2020 |
CH03 |
Secretary's details changed for Ms Tracey Ann Buchanan on 31 August 2020
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08 Sep 2020 |
AD01 |
Registered office address changed from 2 Cadzow Park 82 Muir Street Hamilton ML3 6BJ to Princes Gate 2nd Floor, Castle Wing Castle Street Hamilton Lanarkshire ML3 6BU on 8 September 2020
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21 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with updates
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18 Mar 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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15 May 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with updates
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08 Feb 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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13 Jun 2018 |
CS01 |
Confirmation statement made on 15 May 2018 with updates
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10 Jan 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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05 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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