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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16 Sep 2024 |
AA |
Accounts for a small company made up to 31 January 2024
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05 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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24 Oct 2023 |
AA |
Accounts for a small company made up to 31 January 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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13 Mar 2023 |
AD01 |
Registered office address changed from Ainslie Avenue Off Hillington Road, Hillington Glasgow G52 4HE Scotland to Unit 1 Westway Business Park 35 Porterfield Road Renfrew PA4 8DJ on 13 March 2023
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10 Oct 2022 |
AA |
Accounts for a small company made up to 31 January 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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29 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 May 2022 |
AA01 |
Previous accounting period extended from 31 July 2021 to 31 January 2022
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08 Sep 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with updates
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26 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-26
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26 Jan 2021 |
AD01 |
Registered office address changed from 12 Strathkelvin Lane East Kilbride Glasgow G75 8GD to Ainslie Avenue Off Hillington Road, Hillington Glasgow G52 4HE on 26 January 2021
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22 Jan 2021 |
PSC02 |
Notification of J.W. Filshill Limited as a person with significant control on 20 January 2021
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22 Jan 2021 |
PSC07 |
Cessation of Kenneth Brown as a person with significant control on 20 January 2021
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22 Jan 2021 |
TM01 |
Termination of appointment of Jacqui Brown as a director on 20 January 2021
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22 Jan 2021 |
AP01 |
Appointment of Mr Craig David Brown as a director on 20 January 2021
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22 Jan 2021 |
TM01 |
Termination of appointment of Kenneth Brown as a director on 20 January 2021
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22 Jan 2021 |
AP01 |
Appointment of Mr Christopher Stuart Miller as a director on 20 January 2021
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22 Jan 2021 |
AP01 |
Appointment of Mr Keith Mitchell Geddes as a director on 20 January 2021
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22 Jan 2021 |
AP01 |
Appointment of Mr Simon John Hannah as a director on 20 January 2021
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11 Nov 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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06 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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20 Dec 2019 |
AA |
Micro company accounts made up to 31 July 2019
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02 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with no updates
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