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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05 Nov 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with updates
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31 Oct 2024 |
MR04 |
Satisfaction of charge SC5173700001 in full
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21 Oct 2024 |
AD01 |
Registered office address changed from C/O Anderson Anderson & Brown Llp 133 Finnieston Street Glasgow G3 8HB Scotland to C/O Aab Business & Tax Advisory Llp 133 Finnieston Street Glasgow G3 8HB on 21 October 2024
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28 Aug 2024 |
MR04 |
Satisfaction of charge SC5173700002 in full
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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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16 Jan 2024 |
TM02 |
Termination of appointment of Hardie Caldwell Secretaries Ltd as a secretary on 16 January 2024
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09 Jan 2024 |
AP01 |
Appointment of Alison Philips as a director on 8 January 2024
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30 Nov 2023 |
TM01 |
Termination of appointment of Alasdair Macnicol as a director on 10 October 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
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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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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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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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26 Oct 2022 |
CH04 |
Secretary's details changed for Hardie Caldwell Secretaries Limited on 26 October 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with updates
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26 Jul 2022 |
AP01 |
Appointment of Mrs Lesley Garry as a director on 31 March 2022
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26 Jul 2022 |
TM01 |
Termination of appointment of James Duncan Hamish Macnicol as a director on 31 March 2022
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with updates
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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26 Nov 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with no updates
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02 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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25 Oct 2019 |
CS01 |
Confirmation statement made on 6 October 2019 with no updates
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24 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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24 Oct 2018 |
CS01 |
Confirmation statement made on 6 October 2018 with no updates
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28 Aug 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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