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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28 Oct 2024 |
SH08 |
Change of share class name or designation
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25 Oct 2024 |
PSC04 |
Change of details for Mr Derek Paterson as a person with significant control on 25 October 2024
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25 Oct 2024 |
PSC04 |
Change of details for Mrs Kathryn Victoria Paterson as a person with significant control on 25 October 2024
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25 Oct 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with updates
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22 Oct 2024 |
PSC04 |
Change of details for Mr Derek Paterson as a person with significant control on 1 January 2018
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22 Oct 2024 |
PSC01 |
Notification of Kathryn Victoria Paterson as a person with significant control on 1 January 2018
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16 Oct 2024 |
SH08 |
Change of share class name or designation
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14 Oct 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 January 2018
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11 Oct 2024 |
AD01 |
Registered office address changed from 40 India Street Glasgow G2 4PH Scotland to Greengates Glenorchard Road Torrance Glasgow G64 4AJ on 11 October 2024
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05 Apr 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
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08 Jul 2023 |
AD01 |
Registered office address changed from 11 Elmbank Street Glasgow G2 4PB to 40 India Street Glasgow G2 4PH on 8 July 2023
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18 May 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with no updates
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06 Oct 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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04 Apr 2022 |
PSC07 |
Cessation of Derek Paterson as a person with significant control on 1 April 2022
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23 Oct 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with no updates
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06 Oct 2021 |
MR01 |
Registration of charge SC4353260006, created on 5 October 2021
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05 Oct 2021 |
MR01 |
Registration of charge SC4353260005, created on 28 September 2021
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10 Sep 2021 |
MR04 |
Satisfaction of charge SC4353260001 in full
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09 Aug 2021 |
MR04 |
Satisfaction of charge SC4353260004 in full
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09 Aug 2021 |
MR04 |
Satisfaction of charge SC4353260002 in full
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28 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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26 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2018
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 14/10/2024.
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26 Dec 2020 |
AP01 |
Appointment of Mrs Kathryn Victoria Paterson as a director on 1 January 2018
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