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 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with updates
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08 Oct 2024 |
PSC04 |
Change of details for Mr Graeme Kerr as a person with significant control on 8 October 2024
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08 Oct 2024 |
TM02 |
Termination of appointment of John Graeme Campbell Fisher as a secretary on 8 October 2024
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08 Oct 2024 |
PSC01 |
Notification of Fraser Macbeth Russell as a person with significant control on 8 October 2024
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26 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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20 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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03 Oct 2023 |
AD01 |
Registered office address changed from 24 Stonelaw Road, Rutherglen Suite 5, the Brickhouse Glasgow G73 3TW Scotland to Unit 7, 253 Glasgow Road Rutherglen Glasgow G73 1SU on 3 October 2023
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27 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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30 Mar 2023 |
PSC01 |
Notification of Graeme Kerr as a person with significant control on 17 March 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
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30 Mar 2023 |
PSC07 |
Cessation of John Graeme Campbell Fisher as a person with significant control on 30 March 2023
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30 Mar 2023 |
TM01 |
Termination of appointment of John Graeme Campbell Fisher as a director on 30 March 2023
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20 Sep 2022 |
AD01 |
Registered office address changed from 24 Stonelaw Road,Rutherglen Suite 3,the Brickhouse Glasgow G73 3TW United Kingdom to 24 Stonelaw Road, Rutherglen Suite 5, the Brickhouse Glasgow G73 3TW on 20 September 2022
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24 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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16 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with updates
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15 Dec 2021 |
AD01 |
Registered office address changed from 24 Stonelaw Road,Rutherglen the Brickhouse Glasgow G73 3TW Scotland to 24 Stonelaw Road,Rutherglen Suite 3,the Brickhouse Glasgow G73 3TW on 15 December 2021
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01 Dec 2021 |
AD01 |
Registered office address changed from 24 Stonelaw Road,Rutherglen the Brickhouse Glasgow G73 3TW Scotland to 24 Stonelaw Road,Rutherglen the Brickhouse Glasgow G73 3TW on 1 December 2021
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01 Dec 2021 |
AD01 |
Registered office address changed from 24 Stonelaw Road Suite 3 Red Tree Business Suites Glasgow G73 3TW Scotland to 24 Stonelaw Road,Rutherglen the Brickhouse Glasgow G73 3TW on 1 December 2021
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22 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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17 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with updates
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15 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
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28 Aug 2020 |
AAMD |
Amended total exemption full accounts made up to 30 September 2018
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31 Jul 2020 |
AA |
Micro company accounts made up to 30 September 2019
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15 Jul 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with updates
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14 Jan 2020 |
TM01 |
Termination of appointment of Jason Drummond as a director on 31 December 2019
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