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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28 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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10 Jun 2024 |
CH01 |
Director's details changed for Mr Stuart Mcintyre on 10 June 2024
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10 Jun 2024 |
PSC04 |
Change of details for Mr Stuart Mcintyre as a person with significant control on 10 June 2024
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10 Jun 2024 |
AD01 |
Registered office address changed from Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland to 12 Fisher Road Bathgate EH48 2QJ on 10 June 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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30 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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30 Jan 2023 |
AA |
Micro company accounts made up to 31 January 2022
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26 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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27 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
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11 Jan 2022 |
CH01 |
Director's details changed for Mr Stuart Mcintyre on 11 January 2022
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11 Jan 2022 |
PSC04 |
Change of details for Mr Stuart Mcintyre as a person with significant control on 11 January 2022
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19 Nov 2021 |
AA |
Micro company accounts made up to 31 January 2021
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01 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-30
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29 Jan 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with no updates
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29 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 January 2020
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28 Jan 2021 |
CH01 |
Director's details changed for Mr Stuart Mcintyre on 31 January 2019
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28 Jan 2021 |
PSC04 |
Change of details for Mr Stuart Mcintyre as a person with significant control on 30 January 2019
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15 Apr 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with no updates
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09 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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13 Feb 2019 |
CS01 |
Confirmation statement made on 26 January 2019 with no updates
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10 May 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
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05 Mar 2018 |
CS01 |
Confirmation statement made on 26 January 2018 with no updates
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05 Mar 2018 |
CH01 |
Director's details changed for Mr Stuart Mcintyre on 5 March 2018
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05 Mar 2018 |
AD01 |
Registered office address changed from Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3TF Scotland to Caledonia House 89 Seaward Street Glasgow G41 1HJ on 5 March 2018
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26 Oct 2017 |
AA |
Micro company accounts made up to 31 January 2017
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