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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22 May 2024 |
AD01 |
Registered office address changed from 168 Bath Street Glasgow G2 4TP Scotland to C/O Henderson Loggie the Vision Building 20 Greenmarket Dundee DD1 4QB on 22 May 2024
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16 May 2024 |
WU01(Scot) |
Court order in a winding-up (& Court Order attachment)
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04 Jan 2024 |
AD01 |
Registered office address changed from 71 King Street Kilmarnock Ayrshire KA1 1PT Scotland to 168 Bath Street Glasgow G2 4TP on 4 January 2024
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02 Nov 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with updates
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with updates
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26 Jan 2021 |
PSC01 |
Notification of Stephen Paul Mckinlay as a person with significant control on 4 September 2018
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26 Jan 2021 |
PSC07 |
Cessation of Amanda Rosina Mckinlay as a person with significant control on 4 September 2018
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19 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Oct 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with updates
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21 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Sep 2019 |
CS01 |
Confirmation statement made on 4 September 2019 with updates
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13 Mar 2019 |
466(Scot) |
Alterations to floating charge SC4373200003
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10 Dec 2018 |
MR04 |
Satisfaction of charge SC4373200001 in full
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10 Dec 2018 |
MR01 |
Registration of charge SC4373200003, created on 6 December 2018
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03 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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12 Sep 2018 |
MR01 |
Registration of charge SC4373200002, created on 7 September 2018
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04 Sep 2018 |
CS01 |
Confirmation statement made on 4 September 2018 with updates
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27 Feb 2018 |
TM01 |
Termination of appointment of Amanda Rosina Mckinlay as a director on 20 February 2018
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21 Feb 2018 |
CS01 |
Confirmation statement made on 21 February 2018 with updates
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21 Feb 2018 |
AP01 |
Appointment of Mrs Amanda Rosina Mckinlay as a director on 20 February 2018
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21 Feb 2018 |
PSC07 |
Cessation of Stephen Paul Mckinlay as a person with significant control on 20 February 2018
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21 Feb 2018 |
PSC01 |
Notification of Amanda Rosina Mckinlay as a person with significant control on 20 February 2018
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