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 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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12 Jul 2024 |
PSC08 |
Notification of a person with significant control statement
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12 Jul 2024 |
PSC07 |
Cessation of Andrew William Lindsay Kerr as a person with significant control on 1 July 2024
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12 Jul 2024 |
TM01 |
Termination of appointment of Andrew William Lindsay Kerr as a director on 1 July 2024
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30 May 2024 |
AP01 |
Appointment of Mr Christopher Calder as a director on 13 May 2024
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20 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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17 Nov 2023 |
PSC04 |
Change of details for Andrew William Lindsay Kerr as a person with significant control on 1 December 2022
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25 Jul 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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28 Nov 2022 |
CH01 |
Director's details changed for Andrew William Lindsay Kerr on 1 November 2022
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25 Jul 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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19 Nov 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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02 Sep 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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09 Dec 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with no updates
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19 Nov 2019 |
AD01 |
Registered office address changed from Suite 4.2 Turnberry House 175 West George Street Glasgow G2 2LB to Suite 4.6, Turnberry House 175 West George Street Glasgow G2 2LB on 19 November 2019
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24 Jun 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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19 Jun 2019 |
AA01 |
Current accounting period extended from 31 October 2019 to 30 November 2019
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04 Jan 2019 |
PSC01 |
Notification of Andrew William Lindsay Kerr as a person with significant control on 1 January 2019
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04 Jan 2019 |
PSC07 |
Cessation of Terence John Lillie as a person with significant control on 1 January 2019
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04 Jan 2019 |
PSC07 |
Cessation of Raymond Galt as a person with significant control on 1 January 2019
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04 Jan 2019 |
AP01 |
Appointment of Andrew William Lindsay Kerr as a director on 1 January 2019
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04 Jan 2019 |
TM01 |
Termination of appointment of Ray Galt as a director on 1 January 2019
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04 Jan 2019 |
TM01 |
Termination of appointment of Douglas John Harvey as a director on 1 January 2019
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