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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24 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
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29 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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27 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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30 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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27 May 2021 |
TM02 |
Termination of appointment of Maclay Murray & Spens Llp as a secretary on 27 May 2021
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27 May 2021 |
AD01 |
Registered office address changed from 1 George Square Glasgow G2 1AL Scotland to 23 Lethington Road Giffnock Glasgow G46 6TB on 27 May 2021
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05 Feb 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with updates
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30 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
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06 Feb 2020 |
466(Scot) |
Alterations to floating charge SC4671230003
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18 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with no updates
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21 Dec 2019 |
MR01 |
Registration of charge SC4671230003, created on 13 December 2019
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16 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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11 Mar 2019 |
CS01 |
Confirmation statement made on 10 January 2019 with no updates
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13 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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02 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Aug 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 10/01/2017
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20 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2018 |
PSC02 |
Notification of Kerslands Nominees Limited as a person with significant control on 25 July 2016
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16 Aug 2018 |
PSC07 |
Cessation of John Mclean Thomson Gillespie as a person with significant control on 25 July 2016
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29 Jan 2018 |
CS01 |
Confirmation statement made on 10 January 2018 with no updates
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01 Nov 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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07 Feb 2017 |
CS01 |
Confirmation statement made on 10 January 2017 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 20/08/2018
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12 Jan 2017 |
AD01 |
Registered office address changed from C/O Bdo Llp (Frank Paterson) 4 Atlantic Quay 70 York Street Glasgow G2 8JX to 1 George Square Glasgow G2 1AL on 12 January 2017
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