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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12 Apr 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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12 Apr 2024 |
PSC01 |
Notification of Eric Campbell Stewart as a person with significant control on 29 February 2024
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12 Apr 2024 |
PSC01 |
Notification of Micaela Mazzei as a person with significant control on 29 February 2024
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11 Apr 2024 |
PSC01 |
Notification of Sandra Inrig as a person with significant control on 29 February 2024
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11 Mar 2024 |
PSC07 |
Cessation of Gordon James Russell as a person with significant control on 29 February 2024
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11 Mar 2024 |
PSC07 |
Cessation of Micaela Mazzei as a person with significant control on 29 February 2024
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11 Mar 2024 |
TM01 |
Termination of appointment of Gordon James Russell as a director on 29 February 2024
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04 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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04 Oct 2023 |
TM01 |
Termination of appointment of Angus Thomas Collins as a director on 22 September 2023
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04 Oct 2023 |
TM01 |
Termination of appointment of Brian Leslie Masson as a director on 22 September 2023
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10 May 2023 |
AP01 |
Appointment of Mr Eric Campbell Stewart as a director on 10 May 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
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23 Feb 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of Gerard Irvine as a director on 5 October 2022
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05 Oct 2022 |
AP01 |
Appointment of Ms Sandra Inrig as a director on 5 October 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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23 Feb 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with no updates
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30 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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30 Mar 2020 |
MR01 |
Registration of charge SC3564780002, created on 30 March 2020
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27 Mar 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with no updates
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18 Mar 2020 |
MR04 |
Satisfaction of charge SC3564780001 in full
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17 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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24 Apr 2019 |
AD01 |
Registered office address changed from Annick Industrial Estate 43-47 Sandilands Street Block 1, Units 5 & 6 Glasgow G32 0HT to 43 Sandilands Street Block 1, Unit 5 Glasgow G32 0HT on 24 April 2019
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24 Apr 2019 |
TM02 |
Termination of appointment of Isabel Stringer as a secretary on 24 April 2019
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