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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19 Feb 2024 |
WU01(Scot) |
Court order in a winding-up (& Court Order attachment)
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26 Jan 2024 |
AD01 |
Registered office address changed from 1 Sandpiper Way Strathclyde Business Park Bellshill ML4 3NG Scotland to C/O Quantuma Advisory Limited Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 26 January 2024
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24 Jan 2024 |
WU02(Scot) |
Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)
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21 Nov 2023 |
TM01 |
Termination of appointment of Andrew Finnie as a director on 8 November 2023
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22 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
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04 Oct 2022 |
MR01 |
Registration of charge SC3671540003, created on 22 September 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with updates
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27 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with no updates
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09 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Feb 2022 |
TM01 |
Termination of appointment of Albert Cameron as a director on 3 February 2022
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16 Nov 2021 |
MR04 |
Satisfaction of charge SC3671540002 in full
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13 Jul 2021 |
AD01 |
Registered office address changed from Unit 3.4 17 Starling Way Strathclyde Business Park Bellshill ML4 3NU ML4 3NU Scotland to 1 Sandpiper Way Strathclyde Business Park Bellshill ML4 3NG on 13 July 2021
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14 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Apr 2021 |
CH01 |
Director's details changed for Mr Jamie Daniel Mowat on 29 April 2021
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29 Apr 2021 |
AP01 |
Appointment of Mr Charles Patrick Feeney as a director on 27 April 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with no updates
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21 Aug 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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30 Apr 2020 |
466(Scot) |
Alterations to floating charge SC3671540002
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18 Apr 2020 |
466(Scot) |
Alterations to floating charge SC3671540001
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16 Apr 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with no updates
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30 Oct 2019 |
AA01 |
Current accounting period extended from 31 October 2019 to 31 December 2019
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25 Apr 2019 |
CS01 |
Confirmation statement made on 12 April 2019 with updates
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01 Apr 2019 |
MR01 |
Registration of charge SC3671540002, created on 25 March 2019
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27 Feb 2019 |
MR01 |
Registration of charge SC3671540001, created on 25 February 2019
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