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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25 Nov 2024 |
CS01 |
Confirmation statement made on 17 November 2024 with no updates
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30 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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01 Dec 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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18 Jan 2022 |
CH01 |
Director's details changed for Mr Greg Anderson on 18 January 2022
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26 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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25 Mar 2021 |
AD01 |
Registered office address changed from Pavillion 2 Minerva Way Glasgow G3 8AU Scotland to Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU on 25 March 2021
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15 Mar 2021 |
PSC04 |
Change of details for Mr Greg Crawford Anderson as a person with significant control on 1 January 2021
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14 Mar 2021 |
PSC04 |
Change of details for Mr Greg Crawford Anderson as a person with significant control on 1 January 2021
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22 Dec 2020 |
AD01 |
Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to Pavillion 2 Minerva Way Glasgow G3 8AU on 22 December 2020
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18 Nov 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with no updates
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28 Oct 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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25 Mar 2020 |
TM01 |
Termination of appointment of John Crawford Anderson as a director on 25 March 2020
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27 Nov 2019 |
CS01 |
Confirmation statement made on 17 November 2019 with no updates
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31 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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22 Mar 2019 |
AP01 |
Appointment of Mr John Crawford Anderson as a director on 1 January 2019
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26 Nov 2018 |
CS01 |
Confirmation statement made on 17 November 2018 with no updates
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22 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-22
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31 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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01 Dec 2017 |
CS01 |
Confirmation statement made on 17 November 2017 with no updates
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05 Oct 2017 |
AD01 |
Registered office address changed from 36-40 Wilson Place East Kilbride Glasgow South Lanarkshire G74 4QD Scotland to 11 Somerset Place Glasgow G3 7JT on 5 October 2017
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05 Oct 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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