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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08 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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14 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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21 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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20 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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23 Jul 2021 |
AP01 |
Appointment of Margaret Wiseman as a director on 16 July 2021
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07 Apr 2021 |
TM01 |
Termination of appointment of Neil Alexander Wilson as a director on 6 April 2021
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with updates
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10 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with no updates
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17 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-15
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23 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-23
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23 Apr 2019 |
AD01 |
Registered office address changed from 44 Milton Road East Kilbride G74 5BU Scotland to Cadzow House High Parks Farm Barndcluith Road Hamilton ML3 7UQ on 23 April 2019
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11 Dec 2018 |
AA01 |
Current accounting period extended from 31 July 2018 to 31 December 2018
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02 Jul 2018 |
CS01 |
Confirmation statement made on 1 July 2018 with no updates
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30 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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29 Sep 2017 |
AD01 |
Registered office address changed from 26 Albion Way Kelvin Industrial Estate, East Kilbride Glasgow G75 0YN Scotland to 44 Milton Road East Kilbride G74 5BU on 29 September 2017
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05 Jul 2017 |
CS01 |
Confirmation statement made on 1 July 2017 with no updates
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05 Mar 2017 |
AA |
Total exemption small company accounts made up to 31 July 2016
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24 Oct 2016 |
AD01 |
Registered office address changed from 66 Burnbank Road Hamilton Lanarkshire ML3 9AL Scotland to 26 Albion Way Kelvin Industrial Estate, East Kilbride Glasgow G75 0YN on 24 October 2016
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12 Jul 2016 |
CS01 |
Confirmation statement made on 1 July 2016 with updates
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