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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27 Aug 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with updates
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03 Jun 2024 |
MA |
Memorandum and Articles of Association
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03 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jun 2024 |
PSC02 |
Notification of Gcm Services Trustees Limited as a person with significant control on 22 May 2024
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31 May 2024 |
PSC07 |
Cessation of Gordon Campbell Marshall as a person with significant control on 22 May 2024
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31 May 2024 |
PSC07 |
Cessation of Jacquelyn Marshall as a person with significant control on 22 May 2024
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31 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2024
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31 May 2024 |
MR01 |
Registration of charge SC4310520001, created on 22 May 2024
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08 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
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19 Apr 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with no updates
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with no updates
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24 Feb 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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27 Aug 2020 |
CS01 |
Confirmation statement made on 23 August 2020 with no updates
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06 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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28 Aug 2019 |
CS01 |
Confirmation statement made on 23 August 2019 with no updates
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18 Mar 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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23 Aug 2018 |
CS01 |
Confirmation statement made on 23 August 2018 with no updates
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24 Jan 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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23 Aug 2017 |
CS01 |
Confirmation statement made on 23 August 2017 with no updates
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01 Jun 2017 |
AD01 |
Registered office address changed from C/O Barclay & Co. C.A. Mill Road Industrial Estate Linlithgow Bridge Linlithgow West Lothian EH49 7SF to 128 Kilsyth Road Banknock Bonnybridge Stirlingshire FK4 1HY on 1 June 2017
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19 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 August 2016
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30 Aug 2016 |
CS01 |
Confirmation statement made on 23 August 2016 with updates
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