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 Jun 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with updates
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17 Jun 2024 |
AP02 |
Appointment of Scotcoin Limited as a director on 10 June 2024
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10 Jun 2024 |
AP01 |
Appointment of Mr David James St Clair Low as a director on 10 June 2024
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10 Jun 2024 |
TM01 |
Termination of appointment of Douglas John Fraser Drummond as a director on 10 June 2024
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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17 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with updates
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07 Feb 2022 |
AD01 |
Registered office address changed from 14 Possil Road Glasgow G4 9SY Scotland to 56 Ashton Lane Glasgow G12 8SJ on 7 February 2022
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07 Feb 2022 |
PSC02 |
Notification of Scotcoin Limited as a person with significant control on 1 February 2022
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07 Feb 2022 |
PSC07 |
Cessation of Temple Douglas Mitchell Melville as a person with significant control on 1 February 2022
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10 Nov 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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31 Aug 2021 |
AP01 |
Appointment of Mr Douglas John Fraser Drummond as a director on 31 August 2021
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31 Aug 2021 |
AA01 |
Current accounting period shortened from 30 November 2021 to 30 September 2021
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15 Jul 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
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23 Feb 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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23 Jun 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with updates
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23 Jun 2020 |
AD01 |
Registered office address changed from Recent Court C/O Robb Ferguson 70 West Regent Street Glasgow G2 2QZ Scotland to 14 Possil Road Glasgow G4 9SY on 23 June 2020
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06 Mar 2020 |
AA |
Micro company accounts made up to 30 November 2019
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31 Jan 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with updates
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18 Oct 2019 |
MA |
Memorandum and Articles of Association
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18 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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29 May 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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15 Apr 2019 |
AP01 |
Appointment of Mr Temple Douglas Mitchell Melville as a director on 15 April 2019
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15 Apr 2019 |
TM01 |
Termination of appointment of William Mackay Fleming as a director on 15 April 2019
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