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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28 Dec 2022 |
AD01 |
Registered office address changed from C/O Brodies Llp 110 Queen Street Glasgow G1 3BX Scotland to 2 Bothwell Street Glasgow G2 6LU on 28 December 2022
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22 Dec 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-12-21
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05 Sep 2022 |
CH03 |
Secretary's details changed for Mrs Avril Stewart Syme on 1 September 2022
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22 Aug 2022 |
PSC04 |
Change of details for Mrs Avril Stewart Syme as a person with significant control on 16 June 2022
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22 Aug 2022 |
PSC04 |
Change of details for Mr Allan Syme as a person with significant control on 16 June 2022
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19 Aug 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with no updates
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19 Jan 2022 |
PSC04 |
Change of details for Mrs Avril Stewart Syme as a person with significant control on 6 April 2016
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19 Jan 2022 |
PSC04 |
Change of details for Mr Allan Syme as a person with significant control on 6 April 2016
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04 Aug 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with no updates
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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10 Mar 2021 |
AD01 |
Registered office address changed from C/O Douglas Mcdonald Ca 2 Octavia Buildings Kilmacolm Renfrewshire PA13 4AE to C/O Brodies Llp 110 Queen Street Glasgow G1 3BX on 10 March 2021
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11 Aug 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with no updates
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29 Jun 2020 |
AA01 |
Current accounting period extended from 31 July 2020 to 31 January 2021
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23 Jun 2020 |
CH01 |
Director's details changed for Mrs Erika Yvonne Leadbetter on 1 June 2020
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18 Feb 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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12 Aug 2019 |
CS01 |
Confirmation statement made on 30 July 2019 with no updates
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22 Feb 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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10 Sep 2018 |
AP01 |
Appointment of Mrs Erika Yvonne Leadbetter as a director on 1 August 2018
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10 Aug 2018 |
CS01 |
Confirmation statement made on 30 July 2018 with no updates
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07 Mar 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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02 Aug 2017 |
CS01 |
Confirmation statement made on 30 July 2017 with no updates
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02 Feb 2017 |
AA |
Total exemption small company accounts made up to 31 July 2016
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08 Aug 2016 |
CS01 |
Confirmation statement made on 30 July 2016 with updates
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05 Feb 2016 |
AA |
Total exemption small company accounts made up to 31 July 2015
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