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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25 Jun 2024 |
AP01 |
Appointment of Mr Christopher John Ritchie as a director on 21 June 2024
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25 Jun 2024 |
AP01 |
Appointment of Mis Karen Margaret Donnelly as a director on 21 June 2024
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25 Jun 2024 |
AP01 |
Appointment of Mrs Ruth Elixabeth Anne Hart as a director on 21 June 2024
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25 Jun 2024 |
AP01 |
Appointment of Mr Abdulrahman Abdul Albashir as a director on 21 June 2024
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17 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with no updates
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14 Jun 2024 |
TM01 |
Termination of appointment of Junfei Hu as a director on 10 June 2024
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13 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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31 May 2024 |
TM01 |
Termination of appointment of Stephen Muirhead as a director on 31 May 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of Amanda Ritchie as a director on 23 June 2023
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19 Feb 2024 |
AD01 |
Registered office address changed from Mclellan Works 274 Sauchiehall Street Glasgow Lanarkshire G2 3EH Scotland to Floor 2 Moncreiff House 69 West Nile Street Glasgow G1 2QB on 19 February 2024
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Ellie Woodburn as a director on 11 October 2023
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04 Aug 2023 |
AP01 |
Appointment of Ms Ellie Woodburn as a director on 3 August 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
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24 May 2023 |
AP01 |
Appointment of Mr Stephen Muirhead as a director on 22 May 2023
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23 May 2023 |
AP01 |
Appointment of Mrs Natalie Shewan as a director on 22 May 2023
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18 May 2023 |
AP01 |
Appointment of Mrs Fiona Maccoll Macleod as a director on 22 April 2023
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28 Mar 2023 |
TM01 |
Termination of appointment of Joanna Elizabeth Higgs as a director on 28 March 2023
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28 Mar 2023 |
TM01 |
Termination of appointment of Annette Calder as a director on 28 March 2023
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23 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Sep 2022 |
AP01 |
Appointment of Mr Martin David Robertson as a director on 1 September 2022
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25 Aug 2022 |
AD01 |
Registered office address changed from 37 Napier Avenue Cardross Dumbarton G82 5LY Scotland to Mclellan Works 274 Sauchiehall Street Glasgow Lanarkshire G2 3EH on 25 August 2022
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23 Aug 2022 |
TM01 |
Termination of appointment of Douglas Pickering as a director on 28 July 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with no updates
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07 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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