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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21 Mar 2024 |
AA |
Unaudited abridged accounts made up to 28 July 2023
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07 Dec 2023 |
PSC04 |
Change of details for Ms Kirsty Douglas as a person with significant control on 21 November 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with updates
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07 Dec 2023 |
PSC07 |
Cessation of Peter Douglas as a person with significant control on 21 November 2023
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07 Dec 2023 |
PSC04 |
Change of details for Ms Kirsty Douglas as a person with significant control on 21 November 2023
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26 Sep 2023 |
PSC04 |
Change of details for Mr Peter Douglas as a person with significant control on 1 September 2023
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26 Sep 2023 |
PSC04 |
Change of details for Ms Kirsty Douglas as a person with significant control on 1 September 2023
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23 Aug 2023 |
PSC04 |
Change of details for Mr Peter Douglas as a person with significant control on 1 January 2023
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23 Aug 2023 |
PSC04 |
Change of details for Ms Kirsty Douglas as a person with significant control on 1 January 2023
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02 Aug 2023 |
PSC04 |
Change of details for Mr Peter Douglas as a person with significant control on 1 January 2023
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02 Aug 2023 |
PSC04 |
Change of details for Ms Kirsty Douglas as a person with significant control on 1 January 2023
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22 Mar 2023 |
AA |
Unaudited abridged accounts made up to 28 July 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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01 Dec 2022 |
AD01 |
Registered office address changed from 227 West George Street Glasgow G2 2nd to 960 Maryhill Road Glasgow Lanarkshire G20 7TA on 1 December 2022
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11 Aug 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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29 Jul 2022 |
AA01 |
Current accounting period shortened from 29 July 2021 to 28 July 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with updates
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10 Dec 2021 |
PSC01 |
Notification of Kirsty Douglas as a person with significant control on 14 April 2021
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10 Dec 2021 |
PSC07 |
Cessation of William Turner Mcaneney as a person with significant control on 14 April 2021
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11 May 2021 |
TM01 |
Termination of appointment of William Turner Mcaneney as a director on 1 May 2021
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 29 July 2020
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13 Apr 2021 |
AP01 |
Appointment of Ms Kirsty Douglas as a director on 31 March 2021
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13 Apr 2021 |
AP01 |
Appointment of Mr Neil Matthew Douglas as a director on 31 March 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 25 November 2020 with updates
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28 Jul 2020 |
AA |
Total exemption full accounts made up to 30 July 2019
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