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 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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21 Aug 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with no updates
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21 Aug 2024 |
AD01 |
Registered office address changed from C/O C/O Ecebs Ltd, R.Mccullagh, the Torus Building Rankine Avenue East Kilbride Glasgow G75 0QF to The Torus Building Rankine Avenue East Kilbride Glasgow G75 0QF on 21 August 2024
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04 Apr 2024 |
AA01 |
Previous accounting period shortened from 28 February 2024 to 31 December 2023
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21 Nov 2023 |
AA |
Accounts for a small company made up to 28 February 2023
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01 Nov 2023 |
AP01 |
Appointment of Mr Peter Leo Verrept as a director on 11 October 2023
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13 Oct 2023 |
AP01 |
Appointment of Mr Sean Granville Dickinson as a director on 13 October 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Russell Eugene Mccullagh as a director on 6 October 2023
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18 Sep 2023 |
TM01 |
Termination of appointment of Antony William Smith as a director on 16 September 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
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16 Aug 2023 |
TM01 |
Termination of appointment of Jill Marie Murphy as a director on 4 August 2023
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03 Oct 2022 |
AP01 |
Appointment of Cllr Ken Andrew as a director on 21 September 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
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11 Aug 2022 |
AD02 |
Register inspection address has been changed from C/O Spt, Finance Department Consort House West George Street Glasgow G2 1HN Scotland to 131 st. Vincent Street Glasgow G2 5JF
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12 Jul 2022 |
AA |
Accounts for a small company made up to 28 February 2022
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12 May 2022 |
TM01 |
Termination of appointment of Colin Cameron as a director on 4 May 2022
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21 Feb 2022 |
TM01 |
Termination of appointment of Jason Patrik Blackhurst as a director on 15 February 2022
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19 Nov 2021 |
AP01 |
Appointment of Mr Edward Joseph Mcgrachan as a director on 16 November 2021
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18 Nov 2021 |
AP01 |
Appointment of Mr Andrew George Walters as a director on 16 November 2021
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31 Aug 2021 |
AP01 |
Appointment of Mr Antony William Smith as a director on 26 August 2021
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31 Aug 2021 |
TM02 |
Termination of appointment of Valerie Davidson as a secretary on 26 August 2021
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31 Aug 2021 |
AP03 |
Appointment of Mr Stuart Paul as a secretary on 26 August 2021
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31 Aug 2021 |
TM01 |
Termination of appointment of Neil Wylie as a director on 26 August 2021
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11 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with no updates
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10 Jun 2021 |
AA |
Accounts for a small company made up to 28 February 2021
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