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 Jan 2025 |
CS01 |
Confirmation statement made on 19 December 2024 with no updates
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02 Jan 2025 |
AD01 |
Registered office address changed from 38 Enterprise House Springkerse Business Park Stirling FK7 7UF Scotland to Cottage 13 Praise Road Quarriers Village Bridge of Weir Renfrewshire PA11 3SX on 2 January 2025
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09 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Mar 2024 |
AD01 |
Registered office address changed from Units 16-20 Enterprise House Springkerse Business Park Stirling FK7 7UF Scotland to 38 Enterprise House Springkerse Business Park Stirling FK7 7UF on 1 March 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Scott Campbell Cunningham as a director on 27 February 2024
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27 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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02 Aug 2022 |
MR01 |
Registration of charge SC5141860002, created on 29 July 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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05 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Dec 2020 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
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04 Mar 2020 |
CH01 |
Director's details changed for Mr David Innes Ritchie on 28 February 2020
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19 Dec 2019 |
CS01 |
Confirmation statement made on 19 December 2019 with updates
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19 Dec 2019 |
PSC02 |
Notification of Amity Partnership Holdings Limited as a person with significant control on 30 August 2018
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19 Dec 2019 |
PSC01 |
Notification of David Ashton as a person with significant control on 30 August 2018
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19 Dec 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 19 December 2019
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22 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2019
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07 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Aug 2019 |
CS01 |
Confirmation statement made on 26 August 2019 with updates
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24 Apr 2019 |
CH01 |
Director's details changed for Mr David Innes Ritchie on 24 April 2019
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14 Feb 2019 |
AA01 |
Previous accounting period extended from 31 August 2018 to 31 December 2018
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