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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06 Dec 2024 |
PSC01 |
Notification of Sarah Beattie Hamilton as a person with significant control on 16 April 2024
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06 Dec 2024 |
PSC01 |
Notification of Nichola Irene Hamilton as a person with significant control on 16 April 2024
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06 Dec 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 6 December 2024
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06 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2024
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23 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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10 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
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26 May 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with no updates
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26 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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15 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with no updates
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26 Apr 2021 |
AP01 |
Appointment of Miss Sarah Beattie Hamilton as a director on 26 April 2021
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22 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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10 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with no updates
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03 Jun 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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26 May 2020 |
CH03 |
Secretary's details changed for Mr Iain Lindsay Hamilton on 26 May 2020
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20 May 2020 |
AD01 |
Registered office address changed from 10 Ayr Road Giffnock Glasgow G46 6RX to Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU on 20 May 2020
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10 Apr 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with no updates
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13 May 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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15 Apr 2019 |
CS01 |
Confirmation statement made on 15 April 2019 with no updates
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25 Oct 2018 |
AP01 |
Appointment of Miss Nichola Irene Hamilton as a director on 25 October 2018
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04 Aug 2018 |
PSC08 |
Notification of a person with significant control statement
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24 Apr 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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15 Apr 2018 |
CS01 |
Confirmation statement made on 15 April 2018 with updates
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15 Apr 2018 |
PSC07 |
Cessation of Irene Mckay Hamilton as a person with significant control on 26 June 2017
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15 Apr 2018 |
PSC07 |
Cessation of Iain Lindsay Hamilton as a person with significant control on 26 June 2017
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