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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13 Jan 2025 |
CS01 |
Confirmation statement made on 4 January 2025 with no updates
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08 Jan 2025 |
CH01 |
Director's details changed for Ms Elizabeth Margaret Slavin on 19 December 2024
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08 Jan 2025 |
PSC04 |
Change of details for Ms Elizabeth Margaret Slavin as a person with significant control on 19 December 2024
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07 Jan 2025 |
CH01 |
Director's details changed for Ms Elizabeth Margaret Watson on 20 May 2023
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07 Jan 2025 |
PSC04 |
Change of details for Ms Elizabeth Margaret Watson as a person with significant control on 20 May 2023
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05 Sep 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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22 Feb 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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26 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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13 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with no updates
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23 Jan 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with updates
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17 Jan 2020 |
PSC01 |
Notification of Elizabeth Watson as a person with significant control on 26 September 2019
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01 Oct 2019 |
PSC02 |
Notification of Redloan Holdings Limited as a person with significant control on 26 September 2019
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01 Oct 2019 |
PSC07 |
Cessation of Stephen Thomas Laughlin as a person with significant control on 26 September 2019
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01 Oct 2019 |
AD01 |
Registered office address changed from 91 Alexander Street Airdrie ML6 0BD to C/O Gillespie & Anderson 147 Bath Street Glasgow G2 4SN on 1 October 2019
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01 Oct 2019 |
TM01 |
Termination of appointment of Stephen Thomas Laughlin as a director on 26 September 2019
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01 Oct 2019 |
TM01 |
Termination of appointment of Susan Laughlin as a director on 26 September 2019
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01 Oct 2019 |
AP01 |
Appointment of Ms Elizabeth Margaret Watson as a director on 26 September 2019
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24 Apr 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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04 Jan 2019 |
CS01 |
Confirmation statement made on 4 January 2019 with no updates
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15 Aug 2018 |
AP01 |
Appointment of Mrs Susan Laughlin as a director on 1 February 2018
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