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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15 May 2024 |
PSC07 |
Cessation of Struan Richard Johnston as a person with significant control on 18 December 2023
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15 May 2024 |
TM01 |
Termination of appointment of Struan Richard Johnston as a director on 18 December 2023
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15 May 2024 |
AP01 |
Appointment of Mr James Caughey as a director on 18 December 2023
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08 Dec 2023 |
PSC02 |
Notification of Solaris Industries Ltd as a person with significant control on 7 December 2023
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07 Dec 2023 |
TM01 |
Termination of appointment of James Hamilton Stewart Pearson as a director on 7 December 2023
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07 Dec 2023 |
PSC01 |
Notification of Struan Richard Johnston as a person with significant control on 7 December 2023
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07 Dec 2023 |
AP01 |
Appointment of Mr Struan Richard Johnston as a director on 7 December 2023
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07 Dec 2023 |
PSC07 |
Cessation of James Hamilton Stewart Pearson as a person with significant control on 7 December 2023
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13 Nov 2023 |
AA |
Unaudited abridged accounts made up to 30 December 2022
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09 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with updates
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09 Aug 2023 |
AD01 |
Registered office address changed from Caledonian Suite 70 West Regent Street Glasgow G2 2QZ Scotland to 48 Sinclair Street Helensburgh G84 8TQ on 9 August 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
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02 Oct 2022 |
AA |
Unaudited abridged accounts made up to 30 December 2021
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30 Apr 2022 |
PSC01 |
Notification of James Hamilton Stewart Pearson as a person with significant control on 4 May 2020
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06 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with updates
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06 Mar 2022 |
TM02 |
Termination of appointment of Paul Thomas Dougan as a secretary on 1 March 2022
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06 Mar 2022 |
PSC07 |
Cessation of Paul Thomas Dougan as a person with significant control on 1 March 2022
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06 Mar 2022 |
TM01 |
Termination of appointment of Paul Thomas Dougan as a director on 1 March 2022
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06 Mar 2022 |
AP01 |
Appointment of Mr James Hamilton Stewart Pearson as a director on 1 March 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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04 Oct 2021 |
AA |
Unaudited abridged accounts made up to 30 December 2020
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08 Mar 2021 |
AA |
Micro company accounts made up to 30 December 2019
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18 Feb 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with updates
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11 Feb 2021 |
AA |
Micro company accounts made up to 30 December 2018
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02 Aug 2020 |
TM01 |
Termination of appointment of Paul John Gribben as a director on 20 July 2020
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