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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25 Apr 2024 |
AA |
Group of companies' accounts made up to 31 August 2023
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10 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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08 Dec 2023 |
TM01 |
Termination of appointment of Malcolm Shekleton Howat as a director on 3 December 2023
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05 Jun 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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26 Sep 2022 |
AD04 |
Register(s) moved to registered office address 7 Melville Terrace Stirling FK8 2nd
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01 Jun 2022 |
AA |
Group of companies' accounts made up to 31 August 2021
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14 Apr 2022 |
AP01 |
Appointment of Mr Steven Russell Craig as a director on 14 April 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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02 Sep 2021 |
AA |
Group of companies' accounts made up to 31 August 2020
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06 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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17 Dec 2020 |
MR01 |
Registration of charge SC5167360002, created on 10 December 2020
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17 Dec 2020 |
MR01 |
Registration of charge SC5167360001, created on 10 December 2020
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11 Dec 2020 |
TM01 |
Termination of appointment of Alan Alexander Macpherson as a director on 11 December 2020
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26 Nov 2020 |
PSC04 |
Change of details for Mr Malcolm Newall Howat as a person with significant control on 26 November 2020
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15 Sep 2020 |
TM01 |
Termination of appointment of Christopher John Howat as a director on 15 September 2020
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13 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-30
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03 Aug 2020 |
AP01 |
Appointment of Mr Christopher John Howat as a director on 31 July 2020
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31 Jul 2020 |
AP01 |
Appointment of Mr Malcolm Newall Howat as a director on 31 July 2020
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02 Jun 2020 |
AA |
Group of companies' accounts made up to 31 August 2019
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13 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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30 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2019
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08 Aug 2019 |
AA |
Group of companies' accounts made up to 31 August 2018
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11 Apr 2019 |
AD03 |
Register(s) moved to registered inspection location 120 Bothwell Street Glasgow G2 7JL
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10 Apr 2019 |
AD02 |
Register inspection address has been changed to 120 Bothwell Street Glasgow G2 7JL
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