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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10 Jul 2024 |
AD01 |
Registered office address changed from Eadie House 74 Kirkintilloch Road Bishopbriggs Glasgow G64 2AH Scotland to 250 West George Street Glasgow G2 4QY on 10 July 2024
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05 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-06-27
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18 Apr 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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10 Jan 2024 |
AD01 |
Registered office address changed from Unit 4 Crowhill Road Bishopbriggs Glasgow G64 1RS Scotland to Eadie House 74 Kirkintilloch Road Bishopbriggs Glasgow G64 2AH on 10 January 2024
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30 Oct 2023 |
TM01 |
Termination of appointment of Scott Edward Kennedy as a director on 30 October 2023
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27 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Apr 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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04 Apr 2023 |
AD01 |
Registered office address changed from 66 Townhead Kirkintilloch Glasgow G66 1NZ Scotland to Unit 4 Crowhill Road Bishopbriggs Glasgow G64 1RS on 4 April 2023
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 May 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with no updates
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23 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Oct 2020 |
AD01 |
Registered office address changed from Unit 2, Huntershill Business Centre 25 Auchinairn Road Bishopbriggs Glasgow G64 1RX United Kingdom to 66 Townhead Kirkintilloch Glasgow G66 1NZ on 13 October 2020
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15 Sep 2020 |
AP01 |
Appointment of Mr Scott Edward Kennedy as a director on 6 April 2020
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20 Apr 2020 |
MR01 |
Registration of charge SC3802380007, created on 16 April 2020
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20 Apr 2020 |
MR01 |
Registration of charge SC3802380006, created on 17 April 2020
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17 Apr 2020 |
MR01 |
Registration of charge SC3802380005, created on 31 March 2020
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14 Apr 2020 |
MR04 |
Satisfaction of charge SC3802380003 in full
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14 Apr 2020 |
MR04 |
Satisfaction of charge SC3802380004 in full
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14 Apr 2020 |
MR04 |
Satisfaction of charge SC3802380002 in full
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14 Apr 2020 |
MR04 |
Satisfaction of charge SC3802380001 in full
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06 Apr 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with no updates
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16 Sep 2019 |
AA01 |
Current accounting period extended from 30 June 2019 to 31 December 2019
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26 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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