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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14 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with updates
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04 Jan 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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28 Nov 2023 |
TM01 |
Termination of appointment of David John Wylie as a director on 24 November 2023
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14 Nov 2023 |
MR04 |
Satisfaction of charge SC3526040002 in full
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02 Nov 2023 |
PSC02 |
Notification of Morton Fraser Macroberts Llp as a person with significant control on 1 November 2023
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02 Nov 2023 |
PSC07 |
Cessation of Macroberts Llp as a person with significant control on 1 November 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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20 Dec 2022 |
TM01 |
Termination of appointment of Stephen Cowan as a director on 14 December 2022
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21 Nov 2022 |
AA |
Accounts for a small company made up to 30 April 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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15 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
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15 Mar 2022 |
AD02 |
Register inspection address has been changed from 10th Floor, Capella 60 York Street Glasgow G2 8JX Scotland to 10th Floor, Capella 60 York Street Glasgow G2 8JX
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15 Mar 2022 |
AD02 |
Register inspection address has been changed from C/O Hardie Caldwell Llp Citypoint 2, 25 Tyndrum Street Glasgow G4 0JY United Kingdom to 10th Floor, Capella 60 York Street Glasgow G2 8JX
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15 Mar 2022 |
AD03 |
Register(s) moved to registered inspection location C/O Hardie Caldwell Llp Citypoint 2, 25 Tyndrum Street Glasgow G4 0JY
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01 Nov 2021 |
AA |
Accounts for a small company made up to 30 April 2021
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19 Oct 2021 |
AP01 |
Appointment of Ms Denise Patricia Loney as a director on 19 October 2021
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30 Apr 2021 |
AA |
Accounts for a small company made up to 30 April 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with updates
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21 Jan 2021 |
CS01 |
Confirmation statement made on 16 December 2020 with no updates
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29 Jun 2020 |
TM01 |
Termination of appointment of John Ernest Newall Macmillan as a director on 30 April 2020
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23 Dec 2019 |
CS01 |
Confirmation statement made on 16 December 2019 with no updates
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25 Oct 2019 |
AA |
Accounts for a small company made up to 30 April 2019
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27 Dec 2018 |
CS01 |
Confirmation statement made on 16 December 2018 with updates
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27 Dec 2018 |
AD04 |
Register(s) moved to registered office address Capella Building (10th Floor) 60 York Street Glasgow G2 8JX
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29 Nov 2018 |
PSC07 |
Cessation of Stephen Cowan as a person with significant control on 13 December 2017
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