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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28 Jan 2025 |
CS01 |
Confirmation statement made on 8 December 2024 with no updates
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31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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16 Jan 2024 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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25 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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28 Aug 2023 |
TM01 |
Termination of appointment of Derrick Hamilton Sutherland as a director on 4 April 2023
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28 Aug 2023 |
AP01 |
Appointment of Mr Harry James Mousley Sutherland as a director on 4 April 2023
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20 Jan 2023 |
MR01 |
Registration of charge SC3698090001, created on 13 January 2023
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14 Dec 2022 |
PSC04 |
Change of details for Mr Derrick Hamilton Sutherland as a person with significant control on 6 April 2016
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13 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with updates
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07 Dec 2022 |
CH01 |
Director's details changed for Mr Derrick Hamilton Sutherland on 7 December 2022
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07 Dec 2022 |
AD01 |
Registered office address changed from Johnston Carmichael Llp First Floor 227 West George Street Glasgow G2 2nd to 1321 Argyle Street Glasgow Lanarkshire G3 8TL on 7 December 2022
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18 Nov 2022 |
PSC04 |
Change of details for Mr Derrick Hamilton Sutherland as a person with significant control on 6 April 2016
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18 Nov 2022 |
CH01 |
Director's details changed for Mr Derrick Sutherland on 6 April 2016
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07 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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09 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with updates
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08 Nov 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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03 Feb 2021 |
CS01 |
Confirmation statement made on 8 December 2020 with updates
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03 Feb 2021 |
CH01 |
Director's details changed for Mr Derrick Sutherland on 8 December 2020
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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19 Dec 2019 |
CS01 |
Confirmation statement made on 8 December 2019 with updates
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15 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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07 Oct 2019 |
PSC04 |
Change of details for Mr Derrick Sutherland as a person with significant control on 7 October 2019
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10 Jan 2019 |
CS01 |
Confirmation statement made on 8 December 2018 with updates
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10 Jan 2019 |
PSC07 |
Cessation of Annie Mousley as a person with significant control on 8 December 2018
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31 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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