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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08 Nov 2021 |
AD01 |
Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to C/O the Prg Partnership Solicitors 12a Bridgewater Place Erskine PA8 7AA on 8 November 2021
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26 Oct 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-10-19
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23 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with updates
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23 Sep 2021 |
PSC01 |
Notification of John Alan Stewart as a person with significant control on 23 March 2021
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23 Sep 2021 |
PSC07 |
Cessation of Iain George Lockhart Coull as a person with significant control on 23 March 2021
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23 Sep 2021 |
TM01 |
Termination of appointment of Iain George Lockhart Coull as a director on 23 March 2021
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23 Sep 2021 |
AP01 |
Appointment of Mr John Alan Stewart as a director on 23 March 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with updates
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19 Aug 2021 |
PSC07 |
Cessation of Julie Ann Stewart as a person with significant control on 9 March 2021
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19 Aug 2021 |
PSC01 |
Notification of Iain George Lockhart Coull as a person with significant control on 9 March 2021
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19 Aug 2021 |
AP01 |
Appointment of Mr Iain George Lockhart Coull as a director on 9 March 2021
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19 Aug 2021 |
TM01 |
Termination of appointment of Julie Ann Stewart as a director on 9 March 2021
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09 Aug 2021 |
PSC07 |
Cessation of John Alan Stewart as a person with significant control on 1 March 2021
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09 Aug 2021 |
PSC04 |
Change of details for Mrs Julie Ann Stewart as a person with significant control on 1 March 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with updates
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05 Aug 2021 |
TM01 |
Termination of appointment of John Alan Stewart as a director on 1 March 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with updates
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12 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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10 Feb 2020 |
PSC04 |
Change of details for Mrs Julie Ann Stewart as a person with significant control on 11 February 2017
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10 Feb 2020 |
PSC01 |
Notification of John Alan Stewart as a person with significant control on 11 February 2017
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10 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with updates
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26 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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07 Oct 2019 |
CH01 |
Director's details changed for Mrs Julie Ann Stewart on 7 October 2019
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07 Oct 2019 |
PSC04 |
Change of details for Mrs Julie Ann Stewart as a person with significant control on 7 October 2019
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07 Oct 2019 |
CH01 |
Director's details changed for Mr John Alan Stewart on 7 October 2019
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