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 Jul 2024 |
PSC07 |
Cessation of Rowan Campbell Connell as a person with significant control on 31 May 2024
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23 Jul 2024 |
TM01 |
Termination of appointment of Rowan Campbell Connell as a director on 31 May 2024
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19 Jul 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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13 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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15 Nov 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
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30 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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19 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2022
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20 Feb 2022 |
CH01 |
Director's details changed for Mr Stephen Anderson on 31 October 2018
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20 Feb 2022 |
PSC04 |
Change of details for Mr Stephen Anderson as a person with significant control on 20 February 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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11 Feb 2022 |
PSC01 |
Notification of Stephen Anderson as a person with significant control on 1 April 2021
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17 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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01 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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20 Feb 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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15 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with no updates
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17 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with updates
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17 Feb 2020 |
PSC07 |
Cessation of Geoffrey Houldridge as a person with significant control on 1 November 2019
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29 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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25 Nov 2019 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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06 Sep 2019 |
AD01 |
Registered office address changed from Unit 8 29 Montrose Avenue Hillington Industrial Estate Glasgow G52 4LA to 15 Montrose Avenue Hillington Park Glasgow G52 4LA on 6 September 2019
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11 Mar 2019 |
CS01 |
Confirmation statement made on 10 February 2019 with no updates
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17 Jan 2019 |
AP03 |
Appointment of Mr Stephen Anderson as a secretary on 1 January 2019
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17 Jan 2019 |
TM02 |
Termination of appointment of Geoff Houldridge as a secretary on 31 December 2018
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17 Jan 2019 |
TM01 |
Termination of appointment of Geoffrey Houldridge as a director on 31 December 2018
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