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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15 Aug 2023 |
MR01 |
Registration of charge SC3789260005, created on 10 August 2023
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09 Aug 2023 |
466(Scot) |
Alterations to floating charge SC3789260002
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08 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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07 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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22 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with updates
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29 Sep 2022 |
AA |
Full accounts made up to 31 March 2022
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14 Jun 2022 |
MR01 |
Registration of charge SC3789260004, created on 30 May 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
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16 Feb 2022 |
MR01 |
Registration of charge SC3789260003, created on 10 February 2022
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11 Jan 2022 |
AP01 |
Appointment of Mr Henry Lamie Gildie as a director on 10 January 2022
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11 Jan 2022 |
AP01 |
Appointment of Mr Ian Chalmers Rodger as a director on 10 January 2022
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11 Jan 2022 |
AP01 |
Appointment of Mrs Angela Gildea as a director on 10 January 2022
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24 Sep 2021 |
AA |
Full accounts made up to 31 March 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with updates
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16 Oct 2020 |
AA |
Full accounts made up to 31 March 2020
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20 May 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with updates
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19 Aug 2019 |
AA |
Full accounts made up to 31 March 2019
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05 Jun 2019 |
CS01 |
Confirmation statement made on 20 May 2019 with updates
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18 Jul 2018 |
AA |
Full accounts made up to 31 March 2018
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21 May 2018 |
CS01 |
Confirmation statement made on 20 May 2018 with updates
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21 May 2018 |
PSC04 |
Change of details for Mr Steven David Deans as a person with significant control on 6 April 2016
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20 Feb 2018 |
AD01 |
Registered office address changed from , the Bakery 10 Greenlees Road, Cambuslang, Glasgow, Strathclyde, G72 8JH to 65 Sussex Street Glasgow G41 1DX on 20 February 2018
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24 Aug 2017 |
AA |
Full accounts made up to 31 March 2017
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03 Jul 2017 |
AP01 |
Appointment of Mr Sean David Christie as a director on 1 July 2017
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30 Jun 2017 |
PSC04 |
Change of details for Mrs Sarah Ann Deans as a person with significant control on 25 May 2017
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