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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25 Jun 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with updates
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21 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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29 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2024
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29 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Jun 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
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14 Nov 2022 |
PSC05 |
Change of details for The Medical and Dental Defence Union of Scotland as a person with significant control on 1 November 2021
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14 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Jul 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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07 Jul 2022 |
CH01 |
Director's details changed for Mr Christopher Charles Kenny on 30 June 2022
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06 May 2022 |
SH19 |
Statement of capital on 6 May 2022
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06 May 2022 |
SH20 |
Statement by Directors
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06 May 2022 |
CAP-SS |
Solvency Statement dated 26/04/22
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06 May 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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21 Apr 2022 |
AAMD |
Amended accounts for a small company made up to 31 December 2020
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01 Nov 2021 |
AD01 |
Registered office address changed from 120 Blythswood Street Glasgow G2 4EA to 206 st. Vincent Street Glasgow G2 5SG on 1 November 2021
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08 Sep 2021 |
TM01 |
Termination of appointment of Peter John Mcdonald as a director on 3 September 2021
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08 Sep 2021 |
TM01 |
Termination of appointment of Jonathan Peter Berry as a director on 3 September 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
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07 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Apr 2021 |
AP01 |
Appointment of Mrs Malgorzata Swiderska as a director on 29 April 2021
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03 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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30 Jun 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with updates
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01 Apr 2020 |
SH20 |
Statement by Directors
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01 Apr 2020 |
SH19 |
Statement of capital on 1 April 2020
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01 Apr 2020 |
CAP-SS |
Solvency Statement dated 27/03/20
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