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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10 Dec 2021 |
AD01 |
Registered office address changed from The Athenaeum 8 Nelson Mandela Place Glasgow G2 1BT Scotland to C/O Johnston Carmichael Llp 227 West George Street Glasgow G2 2nd on 10 December 2021
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09 Dec 2021 |
WU01(Scot) |
Court order in a winding-up (& Court Order attachment)
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20 Oct 2021 |
WU02(Scot) |
Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)
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28 May 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with updates
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16 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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23 Feb 2021 |
AP01 |
Appointment of Mr Stuart Alexander Mckenna as a director on 2 November 2020
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23 Feb 2021 |
AP01 |
Appointment of Mr Christopher James Brian Woods as a director on 2 November 2020
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22 Oct 2020 |
MR01 |
Registration of charge SC4250730001, created on 13 October 2020
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02 Jun 2020 |
CH01 |
Director's details changed for Mr John Angus Macsween on 2 June 2020
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02 Jun 2020 |
CH01 |
Director's details changed for Mr Christopher Thomas Mcmenemy on 2 June 2020
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02 Jun 2020 |
CH01 |
Director's details changed for Mr John Angus Macsween on 2 June 2020
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02 Jun 2020 |
PSC04 |
Change of details for Mr John Angus Macsween as a person with significant control on 2 June 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with updates
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06 Jan 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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11 Nov 2019 |
AD01 |
Registered office address changed from South Rotunda 100 Govan Road Glasgow G51 1AY Scotland to The Athenaeum 8 Nelson Mandela Place Glasgow G2 1BT on 11 November 2019
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01 Jul 2019 |
RP04AP01 |
Second filing for the appointment of Mr Christopher Thomas Mcmenemy as a director
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21 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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11 Jun 2019 |
CS01 |
Confirmation statement made on 28 May 2019 with no updates
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08 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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08 Jun 2018 |
CS01 |
Confirmation statement made on 28 May 2018 with updates
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07 Mar 2018 |
PSC01 |
Notification of John Angus Macsween as a person with significant control on 30 September 2017
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07 Mar 2018 |
PSC07 |
Cessation of John Angus Macsween as a person with significant control on 30 September 2017
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07 Mar 2018 |
PSC04 |
Change of details for Mr John Angus Macsween as a person with significant control on 30 September 2017
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18 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2017
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18 Jul 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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