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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26 Sep 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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11 Jul 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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29 Jun 2023 |
DS01 |
Application to strike the company off the register
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23 Jun 2023 |
AP01 |
Appointment of Mr Stuart Macpherson Pender as a director on 21 June 2023
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21 Jun 2023 |
TM01 |
Termination of appointment of Andrew Graham Bell as a director on 21 June 2023
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21 Jun 2023 |
AP03 |
Appointment of Mr Douglas Charles Weir as a secretary on 21 June 2023
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21 Jun 2023 |
AP01 |
Appointment of Mr David Lamb as a director on 21 June 2023
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21 Jun 2023 |
AP01 |
Appointment of Mr Douglas Charles Weir as a director on 21 June 2023
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21 Jun 2023 |
AD01 |
Registered office address changed from 270 Glasgow Road Rutherglen Glasgow G73 1UZ Scotland to Bellahouston Business Centre 423 Paisley Road West Glasgow G51 1PZ on 21 June 2023
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25 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 March 2023
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25 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 March 2022
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25 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 March 2021
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21 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 25/05/2023
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24 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 25/05/2023
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02 Dec 2021 |
AA |
Accounts for a dormant company made up to 30 June 2021
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09 Aug 2021 |
PSC02 |
Notification of Speirs Gumley Limited as a person with significant control on 20 January 2021
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09 Aug 2021 |
PSC07 |
Cessation of Lorraine Macdonald as a person with significant control on 20 January 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 25/05/2023
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28 Jul 2020 |
AA01 |
Current accounting period extended from 31 March 2021 to 30 June 2021
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23 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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19 Mar 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with no updates
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13 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-12
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20 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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11 Apr 2019 |
AD01 |
Registered office address changed from C/O C/O Messrs Speirs Gumley 194 Bath Street Glasgow G2 4LE Scotland to 270 Glasgow Road Rutherglen Glasgow G73 1UZ on 11 April 2019
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