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Company number SC495787

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jan 2025 CS01 Confirmation statement made on 22 January 2025 with no updates
17 Apr 2024 AA Total exemption full accounts made up to 31 March 2024
19 Feb 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
19 Feb 2024 PSC04 Change of details for Mrs Katy Macmillan as a person with significant control on 1 January 2024
20 Apr 2023 AA Total exemption full accounts made up to 31 March 2023
01 Feb 2023 CS01 Confirmation statement made on 22 January 2023 with no updates
26 Apr 2022 AA Total exemption full accounts made up to 31 March 2022
24 Jan 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
13 Apr 2021 AD01 Registered office address changed from Suite 42, Spiersbridge House Spiersbridge Way Thornliebank Glasgow G46 8NG Scotland to Spiersbridge House Spiersbridge Way Thornliebank Glasgow G46 8NG on 13 April 2021
09 Apr 2021 AA Total exemption full accounts made up to 31 March 2021
04 Feb 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
10 Apr 2020 AA Total exemption full accounts made up to 31 March 2020
23 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
16 Apr 2019 AA Total exemption full accounts made up to 31 March 2019
31 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with updates
31 Jan 2019 PSC04 Change of details for Mrs Katy Macmillan as a person with significant control on 17 April 2018
27 Sep 2018 AD01 Registered office address changed from Suite 40, Spiersbridge House, Spiersbridge Way Glasgow Lanarkshire G46 8NG United Kingdom to Suite 42, Spiersbridge House Spiersbridge Way Thornliebank Glasgow G46 8NG on 27 September 2018
24 Apr 2018 AA Total exemption full accounts made up to 31 March 2018
19 Apr 2018 PSC07 Cessation of Tara Mcgregor as a person with significant control on 17 April 2018
19 Apr 2018 TM01 Termination of appointment of Tara Mcgregor as a director on 17 April 2018
08 Feb 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
13 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
03 Apr 2017 AD01 Registered office address changed from 2 Myrtle Park Glasgow G42 8UQ to Suite 40, Spiersbridge House, Spiersbridge Way Glasgow Lanarkshire G46 8NG on 3 April 2017
13 Feb 2017 CS01 Confirmation statement made on 22 January 2017 with updates
19 Apr 2016 AA Total exemption small company accounts made up to 31 March 2016