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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12 Jun 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 28 December 2023 with no updates
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09 Jan 2024 |
CH01 |
Director's details changed for Mr David John Clark on 9 January 2024
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 28 December 2022 with updates
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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16 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 May 2022 |
MA |
Memorandum and Articles of Association
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13 May 2022 |
PSC01 |
Notification of James Stuart Bell as a person with significant control on 13 May 2022
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12 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2022
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12 May 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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07 Apr 2022 |
AD01 |
Registered office address changed from 302 st Vincent Street Glasgow G2 5RZ to Block 9a, Unit C, South Avenue, Blantyre South Avenue Blantyre Glasgow G72 0XB on 7 April 2022
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07 Apr 2022 |
AP03 |
Appointment of Mr James Houstoun as a secretary on 3 April 2022
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07 Apr 2022 |
TM01 |
Termination of appointment of James Houstoun as a director on 31 March 2022
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07 Apr 2022 |
PSC07 |
Cessation of James Houstoun as a person with significant control on 31 March 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 28 December 2021 with no updates
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22 Dec 2021 |
CH01 |
Director's details changed for Mr James Houstoun on 30 November 2021
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22 Dec 2021 |
PSC04 |
Change of details for Mr James Houstoun as a person with significant control on 30 November 2021
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09 Aug 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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11 Jan 2021 |
CS01 |
Confirmation statement made on 28 December 2020 with no updates
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01 Jul 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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08 Jan 2020 |
CS01 |
Confirmation statement made on 28 December 2019 with no updates
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24 Apr 2019 |
AA |
Unaudited abridged accounts made up to 31 January 2019
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04 Jan 2019 |
CS01 |
Confirmation statement made on 28 December 2018 with no updates
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17 Aug 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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