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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03 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with updates
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03 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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04 Dec 2023 |
TM01 |
Termination of appointment of James Michael Mccoll as a director on 1 December 2023
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13 Sep 2023 |
PSC01 |
Notification of Sarah-Jane Conlon as a person with significant control on 12 September 2023
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13 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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13 Sep 2023 |
AP01 |
Appointment of Mrs Sarah-Jane Conlon as a director on 12 September 2023
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13 Sep 2023 |
AP01 |
Appointment of Mr Michael Conlon as a director on 12 September 2023
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13 Sep 2023 |
PSC01 |
Notification of Michael Conlon as a person with significant control on 12 September 2023
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13 Sep 2023 |
PSC07 |
Cessation of Ian Colquhoun Harris as a person with significant control on 12 September 2023
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13 Sep 2023 |
TM01 |
Termination of appointment of Ian Colquhoun Harris as a director on 12 September 2023
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13 Sep 2023 |
PSC07 |
Cessation of Elizabeth Gibson Harris as a person with significant control on 12 September 2023
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13 Sep 2023 |
TM01 |
Termination of appointment of Elizabeth Gibson Harris as a director on 12 September 2023
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12 Sep 2023 |
AD01 |
Registered office address changed from 136 Boden Street Glasgow G40 3PX Scotland to 120 Glenallan Drive Edinburgh EH16 5RE on 12 September 2023
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27 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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29 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
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21 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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27 Jan 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with no updates
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24 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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28 Jan 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with no updates
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27 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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31 Jan 2019 |
CS01 |
Confirmation statement made on 26 January 2019 with no updates
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14 Nov 2018 |
AD01 |
Registered office address changed from 136 Boden Street Glasgow Strathclyde Scotland to 136 Boden Street Glasgow G40 3PX on 14 November 2018
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04 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
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01 Feb 2018 |
CS01 |
Confirmation statement made on 26 January 2018 with no updates
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