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 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
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26 Sep 2024 |
AA |
Group of companies' accounts made up to 30 April 2024
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03 Apr 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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22 Feb 2024 |
CERTNM |
Company name changed ian mactaggart trust\certificate issued on 22/02/24
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CONNOT ‐
Change of name notice
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22 Feb 2024 |
NM06 |
Change of name with request to seek comments from relevant body
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22 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2023-12-12
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18 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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15 Feb 2023 |
AP01 |
Appointment of Mr John Auld Mactaggart as a director on 15 February 2023
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13 Dec 2022 |
AA |
Group of companies' accounts made up to 30 April 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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25 Apr 2022 |
AD01 |
Registered office address changed from Ardmore House Ardtalla Estate by Port Ellen Islay Argyll PA42 7EF Scotland to 30 Mansfield Place Mansefield Place Port Ellen Isle of Islay PA42 7BJ on 25 April 2022
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27 Oct 2021 |
AA |
Group of companies' accounts made up to 30 April 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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09 Apr 2021 |
AD01 |
Registered office address changed from 229 Fenwick Road Giffnock Glasgow G46 6JQ to Ardmore House Ardtalla Estate by Port Ellen Islay Argyll PA42 7EF on 9 April 2021
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23 Feb 2021 |
MR01 |
Registration of charge SC3864060006, created on 4 February 2021
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15 Oct 2020 |
AA |
Group of companies' accounts made up to 30 April 2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with no updates
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22 Jul 2020 |
TM01 |
Termination of appointment of Robert Michael Gore as a director on 21 September 2018
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21 Oct 2019 |
AA |
Group of companies' accounts made up to 30 April 2019
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16 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with no updates
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14 Mar 2019 |
TM02 |
Termination of appointment of Robert Michael Gore as a secretary on 11 March 2019
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14 Mar 2019 |
AP03 |
Appointment of Mr William John Cane as a secretary on 11 March 2019
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22 Oct 2018 |
CS01 |
Confirmation statement made on 4 October 2018 with no updates
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10 Sep 2018 |
AA |
Group of companies' accounts made up to 30 April 2018
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09 Nov 2017 |
CS01 |
Confirmation statement made on 4 October 2017 with no updates
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