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 Jan 2025 |
CS01 |
Confirmation statement made on 18 January 2025 with no updates
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22 Jan 2025 |
AD01 |
Registered office address changed from C/O Av Accounting, Suite 14 Ellismuir House Ellismuir Way Tannochside G71 5PW United Kingdom to 20-24 Telford Road Cumbernauld Glasgow G67 2AX on 22 January 2025
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24 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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01 Feb 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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05 Apr 2023 |
AD01 |
Registered office address changed from C/O Almond Valley Accounting Suite 17 Ellismuir Way Uddingston Glasgow G71 5PW Scotland to C/O Av Accounting, Suite 14 Ellismuir House Ellismuir Way Tannochside G71 5PW on 5 April 2023
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14 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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31 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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11 Feb 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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29 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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16 Feb 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with no updates
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30 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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20 Jan 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with no updates
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20 Jan 2020 |
AD01 |
Registered office address changed from Ellismuir Hours C/O Almond Valley Accounting Ellismuir Way, Uddingston Glasgow G71 5PW Scotland to C/O Almond Valley Accounting Suite 17 Ellismuir Way Uddingston Glasgow G71 5PW on 20 January 2020
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20 Jan 2020 |
AD01 |
Registered office address changed from C/O Avondale Chartered Accountants 148 - 150 Cumbernauld Road Cumbernauld Road Muirhead Glasgow G69 9DX to Ellismuir Hours C/O Almond Valley Accounting Ellismuir Way, Uddingston Glasgow G71 5PW on 20 January 2020
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14 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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24 Jan 2019 |
CS01 |
Confirmation statement made on 18 January 2019 with no updates
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09 Apr 2018 |
AA |
Accounts for a dormant company made up to 30 June 2017
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18 Jan 2018 |
PSC01 |
Notification of David Collins as a person with significant control on 1 July 2016
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18 Jan 2018 |
PSC01 |
Notification of Anne Christine Muir as a person with significant control on 1 July 2016
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18 Jan 2018 |
CS01 |
Confirmation statement made on 18 January 2018 with updates
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18 Jan 2018 |
PSC07 |
Cessation of Kenneth Thomas Wilson as a person with significant control on 1 July 2016
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18 Jan 2018 |
AP01 |
Appointment of Mr David Collins as a director on 1 July 2016
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18 Jan 2018 |
TM01 |
Termination of appointment of Kenneth Thomas Wilson as a director on 1 July 2016
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18 Jan 2018 |
AP01 |
Appointment of Mrs Anne Christine Muir as a director on 1 July 2016
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