Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Aug 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with updates
|
|
|
16 Aug 2024 |
TM01 |
Termination of appointment of Rona Ishbel Mcginn as a director on 15 August 2024
|
|
|
16 Aug 2024 |
TM01 |
Termination of appointment of Colin Samuel Mcginn as a director on 15 August 2024
|
|
|
16 Jul 2024 |
PSC07 |
Cessation of Rona Ishbel Mcginn as a person with significant control on 15 July 2024
|
|
|
16 Jul 2024 |
PSC07 |
Cessation of Colin Samuel Mcginn as a person with significant control on 15 July 2024
|
|
|
16 Jul 2024 |
TM02 |
Termination of appointment of Rona Ishbel Mcginn as a secretary on 15 July 2024
|
|
|
16 Jul 2024 |
PSC01 |
Notification of Stuart James Mainland as a person with significant control on 15 July 2024
|
|
|
16 Jul 2024 |
PSC01 |
Notification of Iain Gillies Mcewan as a person with significant control on 15 July 2024
|
|
|
16 Jul 2024 |
AD01 |
Registered office address changed from Ardgour 14 Woodrow Avenue Kilmacolm PA13 4QF to 24-28 James Street Helensburgh G84 8UH on 16 July 2024
|
|
|
17 Jun 2024 |
AA |
Micro company accounts made up to 31 March 2024
|
|
|
12 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with updates
|
|
|
12 Jun 2024 |
AP01 |
Appointment of Stuart James Mainland as a director on 29 May 2024
|
|
|
12 Jun 2024 |
AP01 |
Appointment of Iain Gillies Mcewan as a director on 29 May 2024
|
|
|
29 Apr 2024 |
PSC04 |
Change of details for Mrs Rona Ishbel Mcginn as a person with significant control on 26 April 2024
|
|
|
29 Apr 2024 |
PSC04 |
Change of details for Mr Colin Samuel Mcginn as a person with significant control on 26 April 2024
|
|
|
26 Apr 2024 |
PSC04 |
Change of details for Mrs Rona Ishbel Mcginn as a person with significant control on 26 April 2024
|
|
|
26 Apr 2024 |
PSC07 |
Cessation of Colron Holdings Limited as a person with significant control on 26 April 2024
|
|
|
26 Apr 2024 |
PSC04 |
Change of details for Mr Colin Samuel Mcginn as a person with significant control on 26 April 2024
|
|
|
26 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2024
|
|
|
05 Jul 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
03 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
|
|
|
06 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
19 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
|
|
|
08 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
07 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
|
|