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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14 May 2024 |
MR01 |
Registration of charge SC4371560001, created on 14 May 2024
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26 Jan 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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09 Nov 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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27 Jan 2023 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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29 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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14 Jan 2022 |
PSC01 |
Notification of Ian Girvan Kilpatrick as a person with significant control on 15 September 2016
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14 Jan 2022 |
PSC07 |
Cessation of Ian Girvan Kilpatrick as a person with significant control on 14 January 2022
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21 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with updates
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21 Dec 2021 |
TM01 |
Termination of appointment of Paul Martin Whitnell as a director on 21 December 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with updates
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20 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2021
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20 Dec 2021 |
AD01 |
Registered office address changed from Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland to 22 Backbrae Street Kilsyth Glasgow G65 0NH on 20 December 2021
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20 Dec 2021 |
AP01 |
Appointment of Mr Paul Martin Whitnell as a director on 8 December 2021
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16 Dec 2021 |
TM01 |
Termination of appointment of Robert Thomas Kilpatrick as a director on 8 December 2021
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16 Dec 2021 |
PSC07 |
Cessation of Robert Thomas Kilpatrick as a person with significant control on 8 December 2021
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22 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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22 Nov 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
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31 Mar 2021 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
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08 Jan 2021 |
AD01 |
Registered office address changed from Geason House 145 North Street Glasgow G3 7DA to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 8 January 2021
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08 Jan 2021 |
CS01 |
Confirmation statement made on 19 September 2019 with no updates
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23 Dec 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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20 Oct 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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19 Sep 2018 |
CS01 |
Confirmation statement made on 19 September 2018 with no updates
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