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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04 Dec 2024 |
CS01 |
Confirmation statement made on 29 November 2024 with no updates
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19 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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17 May 2023 |
TM02 |
Termination of appointment of Robin Lancelot Lionel Holdsworth as a secretary on 11 May 2023
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17 May 2023 |
TM01 |
Termination of appointment of Robin Lancelot Lionel Holdsworth as a director on 11 May 2023
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17 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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19 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
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06 Dec 2021 |
CH01 |
Director's details changed for Robin Lancelot Lionel Holdsworth on 6 December 2021
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06 Sep 2021 |
AP01 |
Appointment of Mr Lloyd Walker as a director on 1 September 2021
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15 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Jan 2021 |
AD01 |
Registered office address changed from 126 Drymen Road Bearsden Glasgow G61 3RB Scotland to Sibbald Park Shona's Way Blackridge Bathgate West Lothian EH48 3BN on 29 January 2021
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30 Nov 2020 |
CS01 |
Confirmation statement made on 29 November 2020 with no updates
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28 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Mar 2020 |
AD01 |
Registered office address changed from Sibbald Park Shonas Way Blackridge Bathgate EH48 3BN Scotland to 126 Drymen Road Bearsden Glasgow G61 3RB on 20 March 2020
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26 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-21
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03 Dec 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with no updates
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03 Dec 2019 |
AD01 |
Registered office address changed from C/O Mcelhinney & Co 126 Drymen Road Bearsden Glasgow G61 3RB Scotland to Sibbald Park Shonas Way Blackridge Bathgate EH48 3BN on 3 December 2019
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06 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Jun 2019 |
AP01 |
Appointment of Mr Brian Currie as a director on 3 June 2019
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04 Dec 2018 |
CS01 |
Confirmation statement made on 29 November 2018 with no updates
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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11 Dec 2017 |
CS01 |
Confirmation statement made on 29 November 2017 with no updates
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07 Nov 2017 |
TM01 |
Termination of appointment of Laura Miller as a director on 7 November 2017
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