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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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 Sep 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with no updates
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11 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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30 Aug 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
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28 Sep 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with updates
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19 Aug 2022 |
AP01 |
Appointment of Mr Andrew David Swann as a director on 15 August 2022
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19 Aug 2022 |
PSC02 |
Notification of Seventeen Group Limited as a person with significant control on 15 August 2022
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19 Aug 2022 |
AD01 |
Registered office address changed from 15 Newton Place Glasgow G3 7PY to Queen of the South Arena Lochfield Road Dumfries DG2 9BG on 19 August 2022
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18 Aug 2022 |
AP01 |
Appointment of Mr David Gabriel Allori as a director on 15 August 2022
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18 Aug 2022 |
AP03 |
Appointment of Mr Andrew David Swann as a secretary on 15 August 2022
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18 Aug 2022 |
TM01 |
Termination of appointment of Neil Alexander Campbell as a director on 15 August 2022
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18 Aug 2022 |
TM02 |
Termination of appointment of Catriona Campbell as a secretary on 15 August 2022
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18 Aug 2022 |
PSC07 |
Cessation of Neil Alexander Campbell as a person with significant control on 15 August 2022
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18 Aug 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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25 Nov 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with updates
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20 Aug 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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11 Aug 2021 |
SH06 |
Cancellation of shares. Statement of capital on 26 June 2020
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11 Aug 2021 |
SH06 |
Cancellation of shares. Statement of capital on 26 June 2020
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10 May 2021 |
MR04 |
Satisfaction of charge SC3454030002 in full
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11 Mar 2021 |
RP04AR01 |
Second filing of the annual return made up to 7 July 2011
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11 Mar 2021 |
RP04AR01 |
Second filing of the annual return made up to 7 July 2010
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02 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 August 2020
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02 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 August 2019
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02 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 August 2018
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