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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10 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with no updates
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31 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
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20 Jun 2023 |
AD01 |
Registered office address changed from Unit 3, Block 3 Etna Estate Clamp Road Wishaw Lanarkshire ML2 7XQ Scotland to Queens House C/O Kelvin Capital Linc Scotland, Queens House, 19 st Vincent Place Glasgow G1 2DT on 20 June 2023
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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31 Mar 2023 |
TM02 |
Termination of appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as a secretary on 31 March 2023
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05 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with no updates
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01 Nov 2021 |
AP01 |
Appointment of Mr Daniel John Mcnicol as a director on 31 October 2021
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01 Nov 2021 |
AP01 |
Appointment of Mr Angus James Hay as a director on 31 October 2021
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01 Nov 2021 |
TM01 |
Termination of appointment of John Joseph Foley as a director on 31 October 2021
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31 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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07 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with no updates
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09 Sep 2019 |
CS01 |
Confirmation statement made on 4 September 2019 with no updates
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31 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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02 May 2019 |
AP04 |
Appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as a secretary on 1 May 2019
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02 May 2019 |
TM02 |
Termination of appointment of Kergan Stewart Llp as a secretary on 1 May 2019
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11 Sep 2018 |
PSC07 |
Cessation of Warren Ian Bader as a person with significant control on 14 November 2017
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11 Sep 2018 |
PSC07 |
Cessation of Warren Ian Bader as a person with significant control on 14 December 2017
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04 Sep 2018 |
CS01 |
Confirmation statement made on 4 September 2018 with updates
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04 Jan 2018 |
AD01 |
Registered office address changed from C/O Warren Ian Bader Unit 3 Block 3 Etna Estate Clamp Road Wishaw Lanarkshire ML2 7XQ to Unit 3, Block 3 Etna Estate Clamp Road Wishaw Lanarkshire ML2 7XQ on 4 January 2018
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04 Jan 2018 |
AP04 |
Appointment of Kergan Stewart Llp as a secretary on 6 December 2017
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04 Jan 2018 |
TM02 |
Termination of appointment of Hms Secretaries Limited as a secretary on 6 December 2017
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