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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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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02 Oct 2024 |
AP01 |
Appointment of Mr James Isaac Smith as a director on 16 September 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of Angus Francis Macdonald as a director on 16 September 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Apr 2023 |
AD02 |
Register inspection address has been changed from Unit L 7E Block L,Westways Business Park Porterfield Road Renfrew PA4 8DJ Scotland to Unit G1, Westway Park Porterfield Road Renfrew PA4 8DJ
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06 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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06 Apr 2023 |
AD03 |
Register(s) moved to registered inspection location Unit L 7E Block L,Westways Business Park Porterfield Road Renfrew PA4 8DJ
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10 Mar 2023 |
AD01 |
Registered office address changed from Unit L-7E Westway Park Porterfield Road Renfrew PA4 8DJ Scotland to Unit G1 Westway Park Porterfield Road Renfrew PA4 8DJ on 10 March 2023
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with updates
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09 Apr 2021 |
AP01 |
Appointment of Catherine Macrae as a director on 1 March 2021
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09 Apr 2021 |
AP01 |
Appointment of Peter Winnington-Ingram as a director on 1 March 2021
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09 Apr 2021 |
AP01 |
Appointment of Mr Archibald Sven Macdonald as a director on 1 March 2021
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08 Apr 2021 |
TM01 |
Termination of appointment of Ewan Donald Anderson as a director on 1 March 2021
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08 Apr 2021 |
TM02 |
Termination of appointment of Ewan Anderson as a secretary on 1 March 2021
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01 Mar 2021 |
MR04 |
Satisfaction of charge SC3966820001 in full
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 May 2020 |
MA |
Memorandum and Articles of Association
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13 May 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Apr 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with no updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Apr 2019 |
AD02 |
Register inspection address has been changed from Highbank Porcelain Building Highbank Park Lochgilphead Argyll PA31 8NN Scotland to Unit L 7E Block L,Westways Business Park Porterfield Road Renfrew PA4 8DJ
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