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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22 Sep 2022 |
AD01 |
Registered office address changed from 2nd Floor 18 Bothwell Street Glasgow G2 6NU to 2nd Floor 18 Bothwell Street Glasgow G2 6NU on 22 September 2022
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21 Sep 2022 |
AD01 |
Registered office address changed from Unit33 New Albion Industrial Estate Halley Street Glasgow G13 4DJ Scotland to 2nd Floor 18 Bothwell Street Glasgow G2 6NU on 21 September 2022
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16 Sep 2022 |
WU01(Scot) |
Court order in a winding-up (& Court Order attachment)
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26 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with updates
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26 Apr 2022 |
PSC01 |
Notification of John Logan as a person with significant control on 13 January 2022
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26 Apr 2022 |
PSC07 |
Cessation of Graeme Mcbride as a person with significant control on 13 January 2022
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26 Apr 2022 |
TM01 |
Termination of appointment of Graeme Mcbride as a director on 13 January 2022
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26 Apr 2022 |
AP01 |
Appointment of Mr John Logan as a director on 13 January 2022
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25 Feb 2022 |
TM02 |
Termination of appointment of David Mitchell as a secretary on 14 February 2022
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29 Jul 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with updates
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29 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2020
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18 May 2021 |
TM01 |
Termination of appointment of Paul Martin Pidgeon as a director on 7 May 2021
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26 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2019
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28 Jan 2021 |
AP03 |
Appointment of Mr David Mitchell as a secretary on 25 January 2021
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21 Jan 2021 |
PSC07 |
Cessation of Paul Martin Pidgeon as a person with significant control on 13 January 2021
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21 Jan 2021 |
PSC01 |
Notification of Graeme Mcbride as a person with significant control on 13 January 2021
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14 Jan 2021 |
AP01 |
Appointment of Mr Graeme Mcbride as a director on 13 January 2021
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19 Aug 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with no updates
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19 Aug 2020 |
MR04 |
Satisfaction of charge SC5176950003 in full
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19 Aug 2020 |
MR04 |
Satisfaction of charge SC5176950004 in full
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15 Feb 2020 |
MR01 |
Registration of charge SC5176950004, created on 13 February 2020
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19 Jul 2019 |
CS01 |
Confirmation statement made on 17 July 2019 with no updates
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25 Mar 2019 |
AA |
Unaudited abridged accounts made up to 31 October 2018
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04 Jan 2019 |
MR01 |
Registration of charge SC5176950003, created on 31 December 2018
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29 Dec 2018 |
MR04 |
Satisfaction of charge SC5176950002 in full
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