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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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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05 Mar 2024 |
CH01 |
Director's details changed for Mr Jordan Mackellar on 5 March 2024
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05 Mar 2024 |
CH03 |
Secretary's details changed for Fiona Mackinnon on 5 March 2024
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05 Mar 2024 |
AD01 |
Registered office address changed from Argyle Crescent Hillhouse Industrial Estate Hamilton Lanarkshire ML3 9BQ Scotland to Kintail House 3 Lister Way Hamilton International Technology Park Glasgow G72 0FT on 5 March 2024
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30 Nov 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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03 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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17 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Jun 2022 |
AP03 |
Appointment of Fiona Mackinnon as a secretary on 24 June 2022
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01 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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15 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 May 2021 |
PSC07 |
Cessation of Gordon Stirling as a person with significant control on 9 April 2019
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03 Dec 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
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23 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Jun 2020 |
TM02 |
Termination of appointment of Gordon Stirling as a secretary on 9 April 2019
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30 Jun 2020 |
TM01 |
Termination of appointment of Gordon Stirling as a director on 9 April 2019
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03 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with updates
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28 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Dec 2018 |
CS01 |
Confirmation statement made on 30 November 2018 with updates
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20 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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08 Dec 2017 |
CS01 |
Confirmation statement made on 30 November 2017 with updates
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07 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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07 Dec 2016 |
CS01 |
Confirmation statement made on 30 November 2016 with updates
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06 Dec 2016 |
AD01 |
Registered office address changed from Unit L Belgrave Central Belgrave Street Bellshill Lanarkshire ML4 3PS to Argyle Crescent Hillhouse Industrial Estate Hamilton Lanarkshire ML3 9BQ on 6 December 2016
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09 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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