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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01 Nov 2024 |
MA |
Memorandum and Articles of Association
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01 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Oct 2024 |
TM01 |
Termination of appointment of Stephen William Hawthorne as a director on 25 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Brian Jamieson as a director on 25 October 2024
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30 Oct 2024 |
AP01 |
Appointment of Mr Simon Paul as a director on 25 October 2024
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30 Oct 2024 |
AP01 |
Appointment of Mr Peter Mckay as a director on 25 October 2024
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30 Oct 2024 |
AP01 |
Appointment of Mr Jonathan Coiley as a director on 25 October 2024
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30 Oct 2024 |
AP01 |
Appointment of Mr Christopher Kindon as a director on 25 October 2024
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23 Oct 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with no updates
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10 Oct 2024 |
PSC02 |
Notification of E.C.G. Building Maintenance Ltd. as a person with significant control on 6 April 2016
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10 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with updates
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10 Oct 2024 |
PSC07 |
Cessation of Stephen William Hawthorne as a person with significant control on 1 May 2016
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20 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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24 Jun 2024 |
AD01 |
Registered office address changed from C/O David Beacom 11 First Road Blantyre Industrial Estate, Blantyre Glasgow G72 0nd to 11 First Road Blantyre Glasgow G72 0nd on 24 June 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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03 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 May 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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06 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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10 May 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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05 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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10 May 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with no updates
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10 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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28 Apr 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with no updates
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01 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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24 Apr 2019 |
CS01 |
Confirmation statement made on 11 March 2019 with no updates
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