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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11 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 30 December 2023 with updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 30 December 2022 with no updates
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03 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Feb 2022 |
CS01 |
Confirmation statement made on 30 December 2021 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 30 December 2020 with no updates
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19 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Jan 2020 |
CS01 |
Confirmation statement made on 30 December 2019 with updates
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19 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 Jan 2019 |
CS01 |
Confirmation statement made on 30 December 2018 with updates
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22 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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03 Jan 2018 |
CS01 |
Confirmation statement made on 30 December 2017 with updates
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19 Oct 2017 |
SH08 |
Change of share class name or designation
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19 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Sep 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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28 Aug 2017 |
PSC04 |
Change of details for Mr Kenneth French as a person with significant control on 28 August 2017
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28 Aug 2017 |
PSC04 |
Change of details for Ms Linda Boyd Orr as a person with significant control on 28 August 2017
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28 Aug 2017 |
PSC04 |
Change of details for Mr Graeme George Wilson as a person with significant control on 28 August 2017
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25 Aug 2017 |
CH01 |
Director's details changed for Mr Graeme George Wilson on 8 February 2017
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25 Aug 2017 |
CH01 |
Director's details changed for Ms Linda Boyd Orr on 8 February 2017
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25 Aug 2017 |
CH01 |
Director's details changed for Mr Kenneth French on 8 February 2017
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25 Aug 2017 |
AD01 |
Registered office address changed from 400 Great Western Road Glasgsow G4 9HZ to 6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 25 August 2017
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03 Feb 2017 |
CS01 |
Confirmation statement made on 30 December 2016 with updates
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