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 Nov 2024 |
MR04 |
Satisfaction of charge SC4174170001 in full
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04 Nov 2024 |
MR04 |
Satisfaction of charge SC4174170002 in full
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22 Aug 2024 |
466(Scot) |
Alterations to floating charge SC4174170002
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22 Aug 2024 |
466(Scot) |
Alterations to floating charge SC4174170001
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21 Aug 2024 |
466(Scot) |
Alterations to floating charge SC4174170003
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16 Jul 2024 |
466(Scot) |
Alterations to floating charge SC4174170001
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16 Jul 2024 |
466(Scot) |
Alterations to floating charge SC4174170002
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15 Jul 2024 |
466(Scot) |
Alterations to floating charge SC4174170003
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10 Jul 2024 |
MR01 |
Registration of charge SC4174170003, created on 5 July 2024
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17 Jun 2024 |
CH01 |
Director's details changed for Mr Craig George Bell on 17 June 2024
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17 Jun 2024 |
PSC04 |
Change of details for Mr Craig George Bell as a person with significant control on 17 June 2024
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16 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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16 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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16 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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13 Apr 2024 |
466(Scot) |
Alterations to floating charge SC4174170002
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13 Apr 2024 |
466(Scot) |
Alterations to floating charge SC4174170001
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03 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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03 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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22 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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23 Oct 2023 |
AP01 |
Appointment of Mrs Tracy Grace Stewart Brescia as a director on 23 October 2023
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23 Oct 2023 |
AP03 |
Appointment of Mrs Tracy Grace Stewart Brescia as a secretary on 23 October 2023
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23 Oct 2023 |
TM01 |
Termination of appointment of Paul Howieson as a director on 23 October 2023
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23 Oct 2023 |
TM02 |
Termination of appointment of Paul Howieson as a secretary on 23 October 2023
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23 Oct 2023 |
PSC05 |
Change of details for Bell Group Uk Limited as a person with significant control on 23 October 2023
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10 Jan 2023 |
TM01 |
Termination of appointment of Steve James Drew as a director on 9 January 2023
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