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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26 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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01 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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15 Feb 2024 |
AD01 |
Registered office address changed from C/O Morton Fraser Llp, 4th Floor, 1, West Regent Street Glasgow G2 1RW Scotland to 7th Floor Capella 60 York Street Glasgow G2 8JX on 15 February 2024
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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18 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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15 Aug 2022 |
AD01 |
Registered office address changed from 6th Floor 145 st Vincent Street Glasgow G2 5JF to C/O Morton Fraser Llp, 4th Floor, 1, West Regent Street Glasgow G2 1RW on 15 August 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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23 Nov 2021 |
AD03 |
Register(s) moved to registered inspection location C/O Morton Fraser Llp Quartermile Two 2 Lister Square Edinburgh EH3 9GL
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23 Nov 2021 |
AD02 |
Register inspection address has been changed to C/O Morton Fraser Llp Quartermile Two 2 Lister Square Edinburgh EH3 9GL
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11 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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26 Apr 2021 |
AP04 |
Appointment of Morton Fraser Secretaries Limited as a secretary on 26 April 2021
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14 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Apr 2021 |
CS01 |
Confirmation statement made on 5 November 2020 with no updates
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06 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Jan 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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20 Nov 2019 |
PSC07 |
Cessation of Charles Robin Friel as a person with significant control on 14 June 2019
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13 Nov 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with updates
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08 Aug 2019 |
AP01 |
Appointment of Mr Joseph Cameron as a director on 2 August 2019
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08 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2019
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08 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jun 2019 |
TM01 |
Termination of appointment of Charles Robin Friel as a director on 30 April 2019
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06 Jun 2019 |
SH06 |
Cancellation of shares. Statement of capital on 30 April 2019
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06 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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