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 Aug 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Jul 2024 |
AA |
Micro company accounts made up to 31 July 2023
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02 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Feb 2024 |
AD01 |
Registered office address changed from Unit 2 3 Blairmuckhill Road Harthill ML7 5TS Scotland to Unit 2, 3 Blairmuckhill Road Harthill ML7 5TS on 29 February 2024
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29 Feb 2024 |
AD01 |
Registered office address changed from Unit 2 Harthill 3 Blairmuckhill Road Harthill ML7 5TS Scotland to Unit 2 3 Blairmuckhill Road Harthill ML7 5TS on 29 February 2024
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29 Feb 2024 |
AD01 |
Registered office address changed from Unit 7, 253 Glasgow Road Rutherglen Glasgow G73 1SU Scotland to Unit 2 Harthill 3 Blairmuckhill Road Harthill ML7 5TS on 29 February 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with updates
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02 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with updates
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02 Nov 2023 |
PSC01 |
Notification of Gillian Kerr as a person with significant control on 2 November 2023
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02 Nov 2023 |
AP01 |
Appointment of Gillian Kerr as a director on 2 November 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of John Graeme Campbell Fisher as a director on 2 November 2023
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02 Nov 2023 |
PSC07 |
Cessation of John Graeme Campbell Fisher as a person with significant control on 2 November 2023
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03 Oct 2023 |
AD01 |
Registered office address changed from 24 Stonelaw Road, Rutherglen Suite 5, the Brickhouse Glasgow G73 3TW Scotland to Unit 7, 253 Glasgow Road Rutherglen Glasgow G73 1SU on 3 October 2023
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21 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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24 Feb 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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24 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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20 Sep 2022 |
AD01 |
Registered office address changed from 24 Stonelaw Road Suite 3, the Brickhouse Rutherglen, Glasgow G73 3TW Scotland to 24 Stonelaw Road, Rutherglen Suite 5, the Brickhouse Glasgow G73 3TW on 20 September 2022
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14 Mar 2022 |
AA |
Micro company accounts made up to 31 July 2021
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10 Mar 2022 |
AD01 |
Registered office address changed from 24 Stonelaw Road Red Tree Business Suites, Rutherglen Glasgow G73 3TW Scotland to 24 Stonelaw Road Suite 3, the Brickhouse Rutherglen, Glasgow G73 3TW on 10 March 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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26 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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12 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
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31 Jul 2020 |
AA |
Micro company accounts made up to 31 July 2019
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26 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with updates
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26 Feb 2020 |
PSC01 |
Notification of John Graeme Campbell Fisher as a person with significant control on 1 February 2020
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