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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31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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28 Oct 2024 |
PSC04 |
Change of details for Mr Martin Douglas Proudler as a person with significant control on 11 October 2024
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28 Oct 2024 |
TM02 |
Termination of appointment of Nicolson Nominees Ltd as a secretary on 11 October 2024
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17 Oct 2024 |
AD01 |
Registered office address changed from 4 4 Lomond House Inchinnan Renfrew PA4 9RJ United Kingdom to 4 South Street Inchinnan Renfrew PA4 9RJ on 17 October 2024
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11 Oct 2024 |
AD01 |
Registered office address changed from 168 Bath Street Glasgow G2 4TP Scotland to 4 4 Lomond House Inchinnan Renfrew PA4 9RJ on 11 October 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 31 January 2023
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03 Jan 2024 |
AD01 |
Registered office address changed from 71 King Street Kilmarnock Ayrshire KA1 1PT Scotland to 168 Bath Street Glasgow G2 4TP on 3 January 2024
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02 Mar 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with updates
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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20 Jul 2021 |
PSC04 |
Change of details for Mr Martin Douglas Proudler as a person with significant control on 4 October 2019
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20 Jul 2021 |
PSC07 |
Cessation of Theresa Jane Borg as a person with significant control on 4 October 2019
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20 Jul 2021 |
TM01 |
Termination of appointment of Theresa Jane Proudler as a director on 1 March 2019
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21 Feb 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with updates
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21 Feb 2021 |
CH01 |
Director's details changed for Mr Martin Douglas Proudler on 1 September 2020
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21 Feb 2021 |
PSC04 |
Change of details for Mr Martin Douglas Proudler as a person with significant control on 1 September 2020
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25 Aug 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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25 Feb 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with updates
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25 Feb 2020 |
PSC04 |
Change of details for Mr Scott Nicoll as a person with significant control on 21 November 2019
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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23 Jul 2019 |
TM01 |
Termination of appointment of a director
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28 Feb 2019 |
CS01 |
Confirmation statement made on 20 February 2019 with updates
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31 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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