Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Jul 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
|
|
|
02 Jul 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 30 November 2023
|
|
|
15 Apr 2024 |
AD01 |
Registered office address changed from 70 Robb Ferguson 70 West Regent St Glasgow Lanarkshire G2 2QZ United Kingdom to Robb Ferguson 70 West Regent Street Glasgow G2 2QZ on 15 April 2024
|
|
|
15 Apr 2024 |
AD01 |
Registered office address changed from 168 Bath Street Glasgow G2 4TP Scotland to 70 Robb Ferguson 70 West Regent St Glasgow Lanarkshire G2 2QZ on 15 April 2024
|
|
|
15 Apr 2024 |
PSC02 |
Notification of J & P Innes Ltd as a person with significant control on 1 December 2023
|
|
|
12 Apr 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with updates
|
|
|
12 Apr 2024 |
PSC07 |
Cessation of Crawford Russell Paterson as a person with significant control on 1 December 2023
|
|
|
12 Apr 2024 |
PSC07 |
Cessation of Pauline Paterson as a person with significant control on 1 December 2023
|
|
|
21 Dec 2023 |
MR01 |
Registration of charge SC4720870004, created on 20 December 2023
|
|
|
18 Dec 2023 |
MR04 |
Satisfaction of charge SC4720870001 in full
|
|
|
15 Dec 2023 |
MR01 |
Registration of charge SC4720870003, created on 1 December 2023
|
|
|
11 Dec 2023 |
MR04 |
Satisfaction of charge SC4720870002 in full
|
|
|
07 Dec 2023 |
AP01 |
Appointment of Mrs Pamela Lesley Innes as a director on 1 December 2023
|
|
|
07 Dec 2023 |
TM01 |
Termination of appointment of Pauline Paterson as a director on 1 December 2023
|
|
|
07 Dec 2023 |
AP01 |
Appointment of Mr James Innes as a director on 1 December 2023
|
|
|
07 Dec 2023 |
TM02 |
Termination of appointment of Crawford Russell Paterson as a secretary on 1 December 2023
|
|
|
25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
13 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
|
|
|
25 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
04 Apr 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
|
|
|
16 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
21 Apr 2021 |
MR01 |
Registration of charge SC4720870002, created on 12 April 2021
|
|
|
15 Apr 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with updates
|
|
|
01 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
23 Mar 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with updates
|
|