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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27 Sep 2024 |
TM01 |
Termination of appointment of Susan Lesley Beckett as a director on 25 September 2024
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27 Sep 2024 |
TM01 |
Termination of appointment of John Gerald Mcguigan as a director on 25 September 2024
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27 Sep 2024 |
TM01 |
Termination of appointment of Anja Maria Balfour as a director on 25 September 2024
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10 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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04 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with no updates
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26 Apr 2024 |
TM01 |
Termination of appointment of David Charles Huntley as a director on 24 April 2024
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21 Feb 2024 |
AP01 |
Appointment of Mr John Gerald Mcguigan as a director on 21 February 2024
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18 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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12 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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06 Jan 2023 |
AP01 |
Appointment of Mr Alan James Rankine as a director on 1 January 2023
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10 Nov 2022 |
TM01 |
Termination of appointment of Martin John Pringle as a director on 31 October 2022
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30 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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05 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with no updates
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27 May 2022 |
CH01 |
Director's details changed for Mr Stephen James Mcgee on 13 May 2022
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13 May 2022 |
AP01 |
Appointment of Ms Anja Maria Balfour as a director on 27 April 2022
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13 May 2022 |
AP01 |
Appointment of Mr Stephen James Mcgee as a director on 27 April 2022
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13 May 2022 |
AP01 |
Appointment of Ms Susan Lesley Beckett as a director on 27 April 2022
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13 May 2022 |
TM01 |
Termination of appointment of Kerr Luscombe as a director on 27 April 2022
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14 Feb 2022 |
AD01 |
Registered office address changed from 16 Galbraith House Blythswood Square Glasgow G2 4HJ Scotland to Galbraith House 16 Blythswood Square Glasgow G2 4HJ on 14 February 2022
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14 Feb 2022 |
AD01 |
Registered office address changed from Scottish Friendly House 16 Blythswood Square Glasgow G2 4HJ to 16 Galbraith House Blythswood Square Glasgow G2 4HJ on 14 February 2022
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03 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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22 Jul 2021 |
CH01 |
Director's details changed for Mr Kerr Luscombe on 21 July 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with no updates
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10 Jun 2021 |
AP01 |
Appointment of Mr Martin John Pringle as a director on 25 May 2021
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10 Jun 2021 |
AP03 |
Appointment of Mrs Pamela Simmons as a secretary on 25 May 2021
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