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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19 Jun 2024 |
TM01 |
Termination of appointment of Ian Allan Mcmillan as a director on 30 October 2023
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12 Jun 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Apr 2024 |
AD01 |
Registered office address changed from 12 C/O Horizon Ca Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 20 - 23 Woodside Place Glasgow G3 7QL on 26 April 2024
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11 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
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11 Jul 2023 |
AD01 |
Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland to 12 C/O Horizon Ca Somerset Place Glasgow G3 7JT on 11 July 2023
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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11 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with no updates
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25 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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10 Nov 2020 |
PSC04 |
Change of details for Ms Hazel Florence Mcmillan as a person with significant control on 10 November 2020
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29 Oct 2020 |
AD01 |
Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on 29 October 2020
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07 Oct 2020 |
AD01 |
Registered office address changed from 36 Churchill Tower South Harbour Street Ayr KA7 1JT Scotland to 11 Somerset Place Glasgow G3 7JT on 7 October 2020
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11 Jul 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with no updates
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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03 Dec 2019 |
PSC01 |
Notification of Hazel Florence Mcmillan as a person with significant control on 3 December 2019
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03 Dec 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 3 December 2019
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01 Dec 2019 |
TM01 |
Termination of appointment of Michelle Cross as a director on 25 November 2019
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28 Jul 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with no updates
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08 May 2019 |
AD01 |
Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG Scotland to 36 Churchill Tower South Harbour Street Ayr KA7 1JT on 8 May 2019
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17 Jul 2018 |
CH01 |
Director's details changed for Mrs Michelle Cross on 17 July 2018
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13 Jul 2018 |
AA |
Accounts for a dormant company made up to 30 June 2018
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13 Jul 2018 |
AD01 |
Registered office address changed from 69 Beltonfoot Way Beltonfoot Way Wishaw Lanarkshire ML2 0GA United Kingdom to 24 Beresford Terrace Ayr KA7 2EG on 13 July 2018
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12 Jul 2018 |
CS01 |
Confirmation statement made on 11 July 2018 with updates
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