Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Mar 2024 |
AD01 |
Registered office address changed from 4/1, 91 Mitchell Street Glasgow G1 3LN Scotland to C/O Revolution Rti Limited Suite 341, 4th Floor 93 Hope Street Glasgow G2 6LD on 4 March 2024
|
|
|
04 Mar 2024 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2024-02-29
|
|
|
31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
24 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
|
|
|
31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
21 Dec 2022 |
AD01 |
Registered office address changed from Office 27, Strathclyde Business Park 120 Carstairs Street Glasgow Lanarkshire G40 4JD to 4/1, 91 Mitchell Street Glasgow G1 3LN on 21 December 2022
|
|
|
13 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
|
|
|
31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
13 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with no updates
|
|
|
29 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
15 Jul 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with no updates
|
|
|
05 Feb 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
05 Feb 2020 |
AD01 |
Registered office address changed from 36 South Harbour Street Ayr KA7 1JT Scotland to Office 27, Strathclyde Business Park 120 Carstairs Street Glasgow Lanarkshire G40 4JD on 5 February 2020
|
|
|
11 Jul 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-07-11
|
|
|
11 Jul 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with updates
|
|
|
11 Jul 2019 |
AD01 |
Registered office address changed from , Unit 20 198 Swanston Street, Glasgow, G40 4HW, Scotland to 36 South Harbour Street Ayr KA7 1JT on 11 July 2019
|
|
|
11 Jul 2019 |
PSC01 |
Notification of David John Kerr as a person with significant control on 11 July 2019
|
|
|
11 Jul 2019 |
AP01 |
Appointment of Mr David John Kerr as a director on 11 July 2019
|
|
|
05 Apr 2019 |
CS01 |
Confirmation statement made on 4 April 2019 with no updates
|
|
|
03 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 April 2018
|
|
|
04 May 2018 |
CS01 |
Confirmation statement made on 4 April 2018 with no updates
|
|
|
22 Nov 2017 |
AA |
Accounts for a dormant company made up to 30 April 2017
|
|
|
10 May 2017 |
AD01 |
Registered office address changed from , 24 Beresford Terrace, Ayr, KA7 2EG, Scotland to 36 South Harbour Street Ayr KA7 1JT on 10 May 2017
|
|
|
10 May 2017 |
CS01 |
Confirmation statement made on 25 April 2017 with updates
|
|
|
14 Dec 2016 |
AP01 |
Appointment of Mr James William Wood as a director on 6 May 2016
|
|