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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18 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
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25 Apr 2024 |
AD01 |
Registered office address changed from C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 20 - 23 Woodside Place Glasgow G3 7QL on 25 April 2024
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18 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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10 Aug 2023 |
MR01 |
Registration of charge SC3536620004, created on 21 July 2023
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29 Jun 2023 |
AD01 |
Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT on 29 June 2023
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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29 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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27 Jan 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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04 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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27 Oct 2020 |
AD01 |
Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on 27 October 2020
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18 Oct 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with updates
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16 Oct 2020 |
CH01 |
Director's details changed for Mr Ian Allan Mcmillan on 16 October 2020
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16 Oct 2020 |
PSC04 |
Change of details for Mr Ian Allan Mcmillan as a person with significant control on 16 October 2020
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02 Oct 2020 |
AD01 |
Registered office address changed from 36 Churchill Tower South Harbour Street Ayr KA7 1JT Scotland to 11 Somerset Place Glasgow G3 7JT on 2 October 2020
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09 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with no updates
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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02 May 2019 |
AD01 |
Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG Scotland to 36 Churchill Tower South Harbour Street Ayr KA7 1JT on 2 May 2019
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20 Nov 2018 |
CS01 |
Confirmation statement made on 7 November 2018 with no updates
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31 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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29 Jul 2018 |
AD01 |
Registered office address changed from 17 Flowerhill Street Airdrie ML6 6AP Scotland to 24 Beresford Terrace Ayr KA7 2EG on 29 July 2018
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07 Nov 2017 |
CS01 |
Confirmation statement made on 7 November 2017 with updates
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31 Oct 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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14 Feb 2017 |
AD01 |
Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to 17 Flowerhill Street Airdrie ML6 6AP on 14 February 2017
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