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 |
AP01 |
Appointment of Mr Glenn Sinclair Pearce as a director on 1 October 2024
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04 Sep 2024 |
AP01 |
Appointment of Colin John Freeman as a director on 18 July 2024
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28 Aug 2024 |
TM01 |
Termination of appointment of Craig Bernard Young as a director on 1 July 2024
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27 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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06 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 6 June 2024
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21 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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30 Apr 2024 |
TM01 |
Termination of appointment of Paul Mcculloch as a director on 15 April 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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05 Mar 2024 |
AP01 |
Appointment of Ruth Mairi Hann as a director on 29 February 2024
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02 Feb 2024 |
TM01 |
Termination of appointment of Michael Joseph Mcbrearty as a director on 22 December 2023
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29 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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23 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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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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02 Sep 2022 |
AP01 |
Appointment of Mr Mohammed Ilies Agoun as a director on 11 August 2022
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24 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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27 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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27 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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05 May 2021 |
AP01 |
Appointment of Mr Glenn Sinclair Pearce as a director on 15 March 2021
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05 May 2021 |
TM01 |
Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on 15 March 2021
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07 Jan 2021 |
PSC05 |
Change of details for Hub Sw Dalbeattie Hold Co Limited as a person with significant control on 7 January 2021
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17 Dec 2020 |
CH01 |
Director's details changed for Mr Nial Watson Gemmell on 17 December 2020
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17 Dec 2020 |
CH01 |
Director's details changed for Mr Michael Joseph Mcbrearty on 17 December 2020
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30 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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