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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15 Nov 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with no updates
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05 Apr 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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08 Apr 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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08 Feb 2023 |
AD01 |
Registered office address changed from 177 Bothwell Street Bothwell Street Glasgow G2 7ER Scotland to 177 Bothwell Street Glasgow G2 7ER on 8 February 2023
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07 Feb 2023 |
AD01 |
Registered office address changed from Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ to 177 Bothwell Street Bothwell Street Glasgow G2 7ER on 7 February 2023
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07 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
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05 Apr 2022 |
AP01 |
Appointment of Mr William Keir Hill as a director on 1 April 2022
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05 Apr 2022 |
TM01 |
Termination of appointment of David John Shearer as a director on 31 March 2022
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04 Mar 2022 |
MR04 |
Satisfaction of charge SC3507070005 in full
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23 Dec 2021 |
AA |
Group of companies' accounts made up to 23 June 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with no updates
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03 Nov 2021 |
PSC02 |
Notification of Hfd Group Ltd as a person with significant control on 2 November 2020
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03 Nov 2021 |
PSC07 |
Cessation of William Dale Hill as a person with significant control on 2 November 2020
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22 Jun 2021 |
AA01 |
Current accounting period extended from 23 December 2020 to 23 June 2021
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23 Feb 2021 |
TM01 |
Termination of appointment of Lauren Dale Mckenzie as a director on 15 February 2021
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23 Feb 2021 |
TM01 |
Termination of appointment of William Keir Hill as a director on 15 February 2021
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23 Feb 2021 |
TM01 |
Termination of appointment of Rosemary Hill as a director on 15 February 2021
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23 Feb 2021 |
TM01 |
Termination of appointment of Danielle Jean Hill as a director on 15 February 2021
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23 Feb 2021 |
TM01 |
Termination of appointment of Thomas Duncan Anderson as a director on 15 February 2021
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04 Nov 2020 |
CH01 |
Director's details changed for Mr William Dale Hill on 4 November 2020
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03 Nov 2020 |
CH01 |
Director's details changed for Mrs Rosemary Hill on 3 November 2020
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03 Nov 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with no updates
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30 Sep 2020 |
AA |
Group of companies' accounts made up to 23 December 2019
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12 Feb 2020 |
MR04 |
Satisfaction of charge SC3507070004 in full
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