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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23 Jan 2025 |
AD01 |
Registered office address changed from C/O Jones Whyte Law the Connect Building, 3rd Floor 59 Bath Street Glasgow G2 2DH Scotland to Floor 2, 105 West George Street Glasgow G2 1PB on 23 January 2025
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17 Jan 2025 |
TM01 |
Termination of appointment of Nicholas William Hay as a director on 25 November 2024
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29 Nov 2024 |
CS01 |
Confirmation statement made on 29 November 2024 with updates
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25 Jul 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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12 Feb 2024 |
PSC05 |
Change of details for Jones Whyte Llp as a person with significant control on 5 April 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with updates
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21 Jul 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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19 Jan 2023 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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09 Nov 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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11 Jul 2022 |
AP01 |
Appointment of Mr Nicholas William Hay as a director on 21 June 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 29 November 2021 with updates
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03 Feb 2022 |
AP01 |
Appointment of Mr Ross Anderson as a director on 3 February 2022
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03 Feb 2022 |
AP01 |
Appointment of Mrs Stephanie Grace Clare Hutton as a director on 3 February 2022
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05 Nov 2021 |
AD01 |
Registered office address changed from The Connect Building 3rd Floor 59 Bath Street Glasgow G2 2DH Scotland to C/O Jones Whyte Law the Connect Building, 3rd Floor 59 Bath Street Glasgow G2 2DH on 5 November 2021
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30 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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05 Aug 2021 |
AD01 |
Registered office address changed from Pacific House Level 5 70 Wellington Street Glasgow G2 6UA Scotland to The Connect Building 3rd Floor 59 Bath Street Glasgow G2 2DH on 5 August 2021
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26 Jul 2021 |
TM01 |
Termination of appointment of Andrew John Robertson as a director on 29 April 2021
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11 Jun 2021 |
PSC02 |
Notification of Jones Whyte Llp as a person with significant control on 29 April 2021
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11 Jun 2021 |
PSC07 |
Cessation of Andrew John Robertson as a person with significant control on 29 April 2021
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11 Jun 2021 |
TM01 |
Termination of appointment of Stephanie Grace Clare Hutton as a director on 29 April 2021
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11 Jun 2021 |
TM01 |
Termination of appointment of Stewart John Moore as a director on 29 April 2021
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11 Jun 2021 |
TM01 |
Termination of appointment of Craig Jackson as a director on 29 April 2021
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11 Jun 2021 |
AP01 |
Appointment of Mr Greg William Thomas Whyte as a director on 29 April 2021
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11 Jun 2021 |
TM01 |
Termination of appointment of Ross Anderson as a director on 29 April 2021
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11 Jun 2021 |
AP01 |
Appointment of Mr Ross Alexander Jones as a director on 29 April 2021
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