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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14 Oct 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with no updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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08 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with updates
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22 Sep 2022 |
PSC07 |
Cessation of Jamie Mcdonald as a person with significant control on 22 December 2021
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21 Sep 2022 |
PSC04 |
Change of details for Mr George Andrew Campbell as a person with significant control on 22 December 2021
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 22 December 2021
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19 Jan 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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18 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase of 300 ordinary shares of £1.00 each / purchase of shares agreement / cancellation of shares approved 22/12/2021
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29 Dec 2021 |
TM01 |
Termination of appointment of Jamie Macintosh Macdonald as a director on 22 December 2021
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15 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with no updates
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Nov 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with no updates
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22 Oct 2019 |
CS01 |
Confirmation statement made on 13 October 2019 with no updates
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 May 2019 |
AA01 |
Previous accounting period extended from 31 October 2018 to 31 December 2018
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29 Oct 2018 |
CS01 |
Confirmation statement made on 13 October 2018 with no updates
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18 Oct 2018 |
PSC01 |
Notification of George Andrew Campbell as a person with significant control on 7 April 2016
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28 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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27 Jul 2018 |
AD01 |
Registered office address changed from Unit B3/5/C, Trump House 15 Edison Street Hillington Glasgow G52 4JW United Kingdom to 1 Dornie Court Thornliebank Industrial Estate Thornliebank Glasgow G46 8AU on 27 July 2018
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26 Jul 2018 |
MR01 |
Registration of charge SC5179370002, created on 25 July 2018
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02 Jul 2018 |
MR01 |
Registration of charge SC5179370001, created on 21 June 2018
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