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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11 Nov 2024 |
CS01 |
Confirmation statement made on 11 November 2024 with no updates
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20 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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20 Mar 2024 |
AD01 |
Registered office address changed from Caledonia House 89 Seaward Street Glasgow G41 1HJ to 60 Strathmore Road 60 Strathmore Road Balmore Industrial Estate Glasgow G22 7DW on 20 March 2024
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13 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
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23 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
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24 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with updates
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24 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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13 May 2021 |
MR01 |
Registration of charge SC3886440001, created on 10 May 2021
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03 Mar 2021 |
PSC04 |
Change of details for Mrs Pauline Mary Mcgale as a person with significant control on 15 December 2020
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03 Mar 2021 |
PSC01 |
Notification of Stuart David Mcleod as a person with significant control on 15 December 2020
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03 Mar 2021 |
PSC01 |
Notification of Pauline May Mcgale as a person with significant control on 15 December 2020
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03 Mar 2021 |
PSC07 |
Cessation of Philip Adam Boyce as a person with significant control on 15 December 2020
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03 Mar 2021 |
PSC07 |
Cessation of Pamela Boyce as a person with significant control on 15 December 2020
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03 Mar 2021 |
TM01 |
Termination of appointment of Philip Adam Boyce as a director on 1 March 2021
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03 Mar 2021 |
TM01 |
Termination of appointment of Pamela Boyce as a director on 1 March 2021
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03 Mar 2021 |
TM02 |
Termination of appointment of Pamela Boyce as a secretary on 1 March 2021
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03 Mar 2021 |
AP01 |
Appointment of Mr Stuart David Mcleod as a director on 15 December 2020
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03 Mar 2021 |
AP01 |
Appointment of Mrs Pauline Mary Mcgale as a director on 15 December 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with no updates
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15 Jun 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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29 Nov 2019 |
CS01 |
Confirmation statement made on 11 November 2019 with no updates
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29 Nov 2019 |
CH03 |
Secretary's details changed for Pamela Boyce on 29 November 2019
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09 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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