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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02 Oct 2024 |
TM01 |
Termination of appointment of Antonio Pia as a director on 2 October 2024
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29 May 2024 |
TM01 |
Termination of appointment of Antonietta Crolla as a director on 22 May 2024
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10 May 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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10 May 2024 |
AD01 |
Registered office address changed from C/O Neil Nisbet & Co. Thain House 226 Queensferry Road Edinburgh EH4 2BP Scotland to 6 st Colme Street Edinburgh Scotland EH3 6AD on 10 May 2024
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22 Apr 2024 |
MR04 |
Satisfaction of charge SC4999430005 in full
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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26 Jun 2023 |
CH01 |
Director's details changed for Mr Antonio Pia on 23 June 2023
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26 Jun 2023 |
CH01 |
Director's details changed for Mrs Antonietta Crolla on 23 June 2023
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26 Jun 2023 |
CH01 |
Director's details changed for Mr Raffaelle Crolla on 23 June 2023
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09 May 2023 |
PSC05 |
Change of details for Mclean Properties Limited as a person with significant control on 9 May 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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25 Feb 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
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01 Dec 2021 |
MR04 |
Satisfaction of charge SC4999430001 in full
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01 Dec 2021 |
MR04 |
Satisfaction of charge SC4999430003 in full
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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13 May 2021 |
MR01 |
Registration of charge SC4999430005, created on 29 April 2021
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05 May 2021 |
MR01 |
Registration of charge SC4999430004, created on 3 May 2021
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04 Apr 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with no updates
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27 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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20 Nov 2020 |
AP01 |
Appointment of Mr Antonio Pia as a director on 17 November 2020
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20 Nov 2020 |
AP01 |
Appointment of Mr Raffaelle Crolla as a director on 17 November 2020
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20 Nov 2020 |
TM01 |
Termination of appointment of Vincenzo Crolla as a director on 7 November 2020
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20 Nov 2020 |
TM02 |
Termination of appointment of Vincenzo Crolla as a secretary on 7 November 2020
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08 Apr 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with no updates
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