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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04 Jul 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with no updates
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28 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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10 Jan 2024 |
AD01 |
Registered office address changed from C/O Anderson Anderson & Brown Llp 133 Finnieston Street Glasgow G3 8HB Scotland to 1 Rosendale Way Blantyre Glasgow G72 0NJ on 10 January 2024
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28 Sep 2023 |
AD01 |
Registered office address changed from C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland to C/O Anderson Anderson & Brown Llp 133 Finnieston Street Glasgow G3 8HB on 28 September 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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05 Apr 2023 |
AD01 |
Registered office address changed from C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland to C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY on 5 April 2023
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05 Apr 2023 |
AD01 |
Registered office address changed from C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland to C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY on 5 April 2023
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07 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Sep 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with updates
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01 Sep 2022 |
PSC07 |
Cessation of Rona Braidwood as a person with significant control on 26 October 2021
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01 Sep 2022 |
PSC07 |
Cessation of Andrew Bowie Braidwood as a person with significant control on 26 October 2021
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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10 Dec 2021 |
SH06 |
Cancellation of shares. Statement of capital on 26 October 2021
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10 Dec 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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07 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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25 Nov 2021 |
TM01 |
Termination of appointment of Rona Braidwood as a director on 26 October 2021
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25 Nov 2021 |
TM01 |
Termination of appointment of Andrew Bowie Braidwood as a director on 26 October 2021
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24 Aug 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with updates
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24 Aug 2021 |
AP01 |
Appointment of Laura Braidwood as a director on 3 February 2021
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24 Aug 2021 |
PSC01 |
Notification of Laura Braidwood as a person with significant control on 3 February 2021
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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22 Jul 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with no updates
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21 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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