Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Jan 2025 |
CS01 |
Confirmation statement made on 23 January 2025 with no updates
|
|
|
30 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
|
|
|
23 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
|
|
|
31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
30 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
25 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
|
|
|
18 Oct 2022 |
AD01 |
Registered office address changed from 148 Almada Street Hamilton ML3 0EW to 63 Clydesdale Street Hamilton ML3 0DD on 18 October 2022
|
|
|
20 May 2022 |
MR01 |
Registration of charge SC4106090002, created on 18 May 2022
|
|
|
26 Apr 2022 |
MR01 |
Registration of charge SC4106090001, created on 22 April 2022
|
|
|
04 Feb 2022 |
PSC07 |
Cessation of Douglas Murdoch Hannah as a person with significant control on 6 January 2022
|
|
|
04 Feb 2022 |
PSC04 |
Change of details for Mrs May Louise Hannah as a person with significant control on 6 January 2022
|
|
|
04 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
|
|
|
24 Nov 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
16 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with no updates
|
|
|
17 Nov 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
|
|
|
17 Nov 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with no updates
|
|
|
15 Nov 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with no updates
|
|
|
30 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
|
|
|
20 Nov 2018 |
CS01 |
Confirmation statement made on 4 November 2018 with updates
|
|
|
28 Jun 2018 |
AA |
Micro company accounts made up to 31 January 2018
|
|
|
16 Jan 2018 |
PSC07 |
Cessation of Yvonne Margaret Thomson as a person with significant control on 1 January 2018
|
|
|
16 Jan 2018 |
PSC07 |
Cessation of James Brown Thomson as a person with significant control on 1 January 2018
|
|
|
16 Jan 2018 |
PSC01 |
Notification of May Louise Hannah as a person with significant control on 1 January 2018
|
|
|
16 Jan 2018 |
PSC01 |
Notification of Douglas Murdoch Hannah as a person with significant control on 1 January 2018
|
|
|
16 Jan 2018 |
TM01 |
Termination of appointment of Yvonne Margaret Thomson as a director on 1 January 2018
|
|