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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Sep 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with no updates
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17 Jul 2024 |
TM01 |
Termination of appointment of Donald Wilson Mcpherson as a director on 4 July 2024
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06 Feb 2024 |
AP01 |
Appointment of Mr Hugh Kennedy Mclean as a director on 25 January 2024
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06 Feb 2024 |
PSC07 |
Cessation of Glenn Lewis Porter as a person with significant control on 1 February 2024
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26 Sep 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with no updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 May 2023 |
AP01 |
Appointment of Mr Donald Wilson Mcpherson as a director on 14 May 2023
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31 Jan 2023 |
AP01 |
Appointment of Mr David William Murray Denholm as a director on 31 January 2023
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31 Jan 2023 |
AP01 |
Appointment of Mr Roderick Ian Arthur Angus as a director on 31 January 2023
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13 Sep 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with no updates
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03 Aug 2022 |
TM01 |
Termination of appointment of Adam Philip Mills as a director on 25 July 2022
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17 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Feb 2022 |
AP01 |
Appointment of Mr Adam Philip Mills as a director on 16 February 2022
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13 Jan 2022 |
PSC01 |
Notification of Glenn Lewis Porter as a person with significant control on 1 January 2022
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13 Jan 2022 |
TM01 |
Termination of appointment of Jason Mckenzie as a director on 31 December 2021
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13 Jan 2022 |
TM01 |
Termination of appointment of Alastair Torbet as a director on 31 December 2021
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13 Jan 2022 |
TM01 |
Termination of appointment of Ian Macdonald as a director on 31 December 2021
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13 Jan 2022 |
PSC07 |
Cessation of Alastair Torbet as a person with significant control on 31 December 2021
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01 Oct 2021 |
AD01 |
Registered office address changed from C/O Wright Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ to Clyde Offices 2nd Floor 48 West George Street Glasgow G2 1BP on 1 October 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with no updates
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14 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Sep 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with no updates
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15 Sep 2020 |
PSC01 |
Notification of Geoffrey Stewart Crowley as a person with significant control on 26 August 2020
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