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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15 Jul 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with no updates
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13 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with updates
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29 Apr 2022 |
AD01 |
Registered office address changed from Hoggs Garage 10 Greenlees Road Cambuslang Glasgow G72 8JJ Scotland to 318 Edinburgh Road Newhouse Motherwell ML1 5SY on 29 April 2022
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 October 2021
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08 Dec 2021 |
SH08 |
Change of share class name or designation
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07 Dec 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 November 2020
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11 Nov 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 09/12/2021
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21 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2020
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 07/12/2021
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07 Dec 2020 |
MA |
Memorandum and Articles of Association
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07 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Dec 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with no updates
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03 Nov 2020 |
AA01 |
Current accounting period extended from 31 October 2020 to 31 March 2021
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05 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 October 2019
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14 Oct 2019 |
CH01 |
Director's details changed for Mr David Hogg on 14 October 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 6 October 2019 with no updates
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11 Oct 2019 |
AD01 |
Registered office address changed from 109 Douglas Street Glasgow G2 4HB United Kingdom to Hoggs Garage 10 Greenlees Road Cambuslang Glasgow G72 8JJ on 11 October 2019
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11 Oct 2019 |
PSC04 |
Change of details for Mr David Hogg as a person with significant control on 11 October 2019
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08 Nov 2018 |
AA |
Accounts for a dormant company made up to 31 October 2018
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18 Oct 2018 |
CS01 |
Confirmation statement made on 6 October 2018 with no updates
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17 Feb 2018 |
AA |
Accounts for a dormant company made up to 31 October 2017
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19 Oct 2017 |
CS01 |
Confirmation statement made on 6 October 2017 with no updates
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