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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30 Sep 2024 |
AP03 |
Appointment of Mrs Helen Gettinby as a secretary on 30 September 2024
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30 Sep 2024 |
TM02 |
Termination of appointment of Euan William Mitchell as a secretary on 30 September 2024
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19 Sep 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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23 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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27 Feb 2024 |
CH01 |
Director's details changed for Mr Giovanni Maria Cuccio on 21 February 2024
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15 Dec 2023 |
466(Scot) |
Alterations to floating charge SC4755830012
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14 Dec 2023 |
466(Scot) |
Alterations to floating charge SC4755830011
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09 Dec 2023 |
466(Scot) |
Alterations to floating charge SC4755830005
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09 Dec 2023 |
466(Scot) |
Alterations to floating charge SC4755830007
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09 Dec 2023 |
466(Scot) |
Alterations to floating charge SC4755830006
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09 Dec 2023 |
466(Scot) |
Alterations to floating charge SC4755830008
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06 Dec 2023 |
MR01 |
Registration of charge SC4755830012, created on 29 November 2023
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05 Dec 2023 |
MR01 |
Registration of charge SC4755830010, created on 29 November 2023
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05 Dec 2023 |
MR01 |
Registration of charge SC4755830011, created on 29 November 2023
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01 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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01 Dec 2023 |
MR01 |
Registration of charge SC4755830009, created on 29 November 2023
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25 Jul 2023 |
PSC05 |
Change of details for Hsbc Holdings Plc as a person with significant control on 26 May 2023
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25 Jul 2023 |
PSC05 |
Change of details for Wpgss Limited as a person with significant control on 26 May 2023
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25 Jul 2023 |
PSC07 |
Cessation of Graham Henry Edwards as a person with significant control on 26 May 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
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21 Mar 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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13 Feb 2023 |
466(Scot) |
Alterations to floating charge SC4755830008
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13 Feb 2023 |
466(Scot) |
Alterations to floating charge SC4755830007
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13 Feb 2023 |
466(Scot) |
Alterations to floating charge SC4755830006
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13 Feb 2023 |
466(Scot) |
Alterations to floating charge SC4755830005
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