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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27 Nov 2024 |
CS01 |
Confirmation statement made on 21 November 2024 with no updates
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01 Nov 2024 |
CH01 |
Director's details changed for Mr Stewart Mein on 31 October 2024
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30 Sep 2024 |
AA |
Group of companies' accounts made up to 30 December 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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22 Nov 2023 |
AD01 |
Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE to 200 st. Vincent Street Glasgow G2 5SG on 22 November 2023
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22 Nov 2023 |
TM02 |
Termination of appointment of Hms Secretaries Limited as a secretary on 20 November 2023
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13 Oct 2023 |
TM01 |
Termination of appointment of Paul Clark as a director on 30 September 2023
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13 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
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04 Oct 2022 |
AA |
Group of companies' accounts made up to 1 January 2022
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23 Nov 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
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07 Oct 2021 |
MR01 |
Registration of charge SC4917410001, created on 4 October 2021
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22 Sep 2021 |
AA |
Group of companies' accounts made up to 26 December 2020
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16 Sep 2021 |
AP01 |
Appointment of Mrs Mary-Frances Kelly as a director on 7 September 2021
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02 Sep 2021 |
AP01 |
Appointment of Paul Clark as a director on 2 September 2021
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23 Dec 2020 |
AA |
Group of companies' accounts made up to 28 December 2019
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23 Nov 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with updates
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23 Nov 2020 |
PSC01 |
Notification of David Charles Moulsdale as a person with significant control on 24 June 2020
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23 Nov 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 23 November 2020
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17 Feb 2020 |
TM01 |
Termination of appointment of June Finlayson as a director on 6 February 2020
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25 Nov 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with no updates
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03 Oct 2019 |
AA |
Group of companies' accounts made up to 29 December 2018
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02 Sep 2019 |
TM01 |
Termination of appointment of David Shirra as a director on 2 September 2019
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21 Aug 2019 |
AP01 |
Appointment of Mr David Shirra as a director on 21 August 2019
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09 May 2019 |
AP01 |
Appointment of Mr Stephen James Hannan as a director on 8 May 2019
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