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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01 Oct 2024 |
AP01 |
Appointment of Mr Glenn Sinclair Pearce as a director on 1 October 2024
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13 Sep 2024 |
TM01 |
Termination of appointment of Craig Bernard Young as a director on 1 July 2024
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08 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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05 Jun 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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04 Jun 2024 |
AD01 |
Registered office address changed from Avondale House,Suites 1L - 1O Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ Scotland to Avondale House Suites 1B-1E, Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ on 4 June 2024
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12 Mar 2024 |
TM02 |
Termination of appointment of Daniela Radulescu as a secretary on 4 March 2024
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12 Mar 2024 |
AP03 |
Appointment of Lauren Brown as a secretary on 4 March 2024
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05 Mar 2024 |
AP01 |
Appointment of Ruth Mairi Hann as a director on 29 February 2024
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05 Mar 2024 |
TM01 |
Termination of appointment of Nial Watson Gemmell as a director on 29 February 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Michael Joseph Mcbrearty as a director on 22 December 2023
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28 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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19 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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01 Feb 2023 |
AP01 |
Appointment of Director Michael Newall as a director on 13 October 2022
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09 Dec 2022 |
TM01 |
Termination of appointment of Glenn Sinclair Pearce as a director on 7 December 2022
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09 Dec 2022 |
AP01 |
Appointment of Mr Stewart William Small as a director on 7 December 2022
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15 Nov 2022 |
TM01 |
Termination of appointment of Donald Martin Gillies as a director on 14 September 2022
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05 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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26 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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28 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Jun 2021 |
AD02 |
Register inspection address has been changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom to Avondale House Suite 1L-1O Strathclyde Business Park Bellshill ML4 3NJ
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28 May 2021 |
AD04 |
Register(s) moved to registered office address Avondale House,Suites 1L - 1O Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ
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28 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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14 May 2021 |
AP01 |
Appointment of Mr Glenn Sinclair Pearce as a director on 15 March 2021
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14 May 2021 |
TM01 |
Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on 15 March 2021
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19 Feb 2021 |
CH01 |
Director's details changed for Mr Nial Watson Gemmell on 19 February 2021
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