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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19 Sep 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with no updates
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07 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
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08 Mar 2023 |
TM01 |
Termination of appointment of Sara Lindsay Carter as a director on 8 March 2023
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25 Feb 2023 |
AP01 |
Appointment of Ms Elizabeth Jean Ditchburn as a director on 20 February 2023
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05 Jan 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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15 Dec 2022 |
AP01 |
Appointment of Ms Yvette Claire Hopkins as a director on 14 December 2022
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28 Oct 2022 |
AD01 |
Registered office address changed from C/O Burness Llp, 120 Bothwell Street Glasgow G2 7JL to 2 Atlantic Square 31 York Street Glasgow G2 8AS on 28 October 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
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20 Sep 2022 |
AD02 |
Register inspection address has been changed from C/O Jackie Brierton Alcaig Bentham Street Ardler Blairgowrie Perthshire PH12 8SU Scotland to 49 Castle Gate Uddingston Glasgow G71 7HU
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28 Apr 2022 |
PSC07 |
Cessation of Jacqueline Brierton as a person with significant control on 26 April 2022
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28 Apr 2022 |
TM01 |
Termination of appointment of Jacqueline Brierton as a director on 26 April 2022
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with no updates
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09 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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04 Jun 2021 |
AP01 |
Appointment of Ms Anne Frances Meikle as a director on 4 June 2021
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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20 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with no updates
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13 Feb 2020 |
TM01 |
Termination of appointment of Charles Allison Beattie as a director on 31 January 2020
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07 Dec 2019 |
PSC01 |
Notification of Lynne Cadenhead as a person with significant control on 6 December 2019
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05 Dec 2019 |
AP01 |
Appointment of Mr Kevin Thomas Rooney as a director on 5 December 2019
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18 Sep 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with no updates
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01 Jul 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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19 Sep 2018 |
CS01 |
Confirmation statement made on 6 September 2018 with no updates
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28 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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