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 |
AAMD |
Amended total exemption full accounts made up to 30 November 2023
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21 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with no updates
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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26 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with updates
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21 Jun 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with updates
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20 Jun 2022 |
AD02 |
Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to 77 st. Vincent Street Glasgow Lanarkshire G2 5TF
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17 Jun 2022 |
AD01 |
Registered office address changed from Suite 1.09, Red Tree Magenta 270 Glasgow Road Rutherglen Glasgow G73 1UZ Scotland to 77 st. Vincent Street Glasgow Lanarkshire G25TF on 17 June 2022
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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29 Sep 2021 |
TM01 |
Termination of appointment of Lesley Helen Waddell as a director on 29 September 2021
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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02 Jun 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with no updates
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10 Dec 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with no updates
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20 May 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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04 Dec 2019 |
CS01 |
Confirmation statement made on 2 December 2019 with no updates
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23 Oct 2019 |
AD01 |
Registered office address changed from C/O Johnston Carmichael First Floor 227 West George Street Glasgow G2 2nd to Suite 1.09, Red Tree Magenta 270 Glasgow Road Rutherglen Glasgow G73 1UZ on 23 October 2019
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07 Oct 2019 |
PSC04 |
Change of details for Graham John Waddell as a person with significant control on 7 October 2019
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11 Jun 2019 |
AP01 |
Appointment of Mrs Lesley Helen Waddell as a director on 1 June 2019
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11 Apr 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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13 Dec 2018 |
CS01 |
Confirmation statement made on 2 December 2018 with updates
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12 Dec 2018 |
CH01 |
Director's details changed for Graham John Waddell on 1 September 2018
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27 Jul 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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16 Jan 2018 |
CS01 |
Confirmation statement made on 2 December 2017 with no updates
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12 Jun 2017 |
AA |
Total exemption full accounts made up to 30 November 2016
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10 Mar 2017 |
AA01 |
Previous accounting period shortened from 31 December 2016 to 30 November 2016
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