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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10 Dec 2024 |
AP01 |
Appointment of Mr Greg Boyd Watson Davie as a director on 22 October 2024
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15 Oct 2024 |
AP01 |
Appointment of Mr Gregory Romolo Girard as a director on 17 September 2024
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15 Oct 2024 |
AP01 |
Appointment of Mrs Lynne Hazel Boyd as a director on 17 September 2024
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15 Oct 2024 |
AP01 |
Appointment of Mr David Atkinson as a director on 17 September 2024
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15 Oct 2024 |
TM01 |
Termination of appointment of Megan Emma Sawers as a director on 6 March 2024
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15 Oct 2024 |
TM01 |
Termination of appointment of Angela Mary Samson as a director on 18 July 2024
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07 Oct 2024 |
TM02 |
Termination of appointment of Angela Mary Samson as a secretary on 18 July 2024
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07 Oct 2024 |
TM01 |
Termination of appointment of Victoria Jane Aitken as a director on 18 September 2024
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07 Oct 2024 |
AD01 |
Registered office address changed from 14 Polsons Crescent Paisley PA2 6AX Scotland to 1 Union Street C/O Mclenan Corporate Saltcoats KA21 5LL on 7 October 2024
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07 Aug 2024 |
TM01 |
Termination of appointment of Margo Mclenan as a director on 19 July 2024
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27 Jun 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with no updates
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27 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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08 Oct 2023 |
AP03 |
Appointment of Mrs Angela Mary Samson as a secretary on 4 October 2023
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08 Oct 2023 |
PSC08 |
Notification of a person with significant control statement
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08 Oct 2023 |
PSC07 |
Cessation of Allan Joseph Cairns Haldane as a person with significant control on 4 October 2023
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08 Oct 2023 |
TM01 |
Termination of appointment of Allan Joseph Cairns Haldane as a director on 4 October 2023
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08 Oct 2023 |
AP01 |
Appointment of Ms Margo Mclenan as a director on 4 October 2023
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08 Oct 2023 |
AP01 |
Appointment of Ms Laura Jean Barley as a director on 4 October 2023
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08 Oct 2023 |
AP01 |
Appointment of Ms Megan Emma Sawers as a director on 4 October 2023
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08 Oct 2023 |
AP01 |
Appointment of Mr Gary Robert Louttit as a director on 4 October 2023
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08 Oct 2023 |
TM01 |
Termination of appointment of Louise Hamilton as a director on 4 October 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
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27 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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12 Oct 2022 |
AP01 |
Appointment of Ms Lynne Ragoubi as a director on 5 October 2022
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12 Oct 2022 |
TM01 |
Termination of appointment of Gary Dennis Kidd as a director on 5 October 2022
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