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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01 Jun 2023 |
MR01 |
Registration of charge SC5466290052, created on 26 May 2023
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03 Apr 2023 |
MR01 |
Registration of charge SC5466290051, created on 31 March 2023
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06 Feb 2023 |
MR01 |
Registration of charge SC5466290050, created on 2 February 2023
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04 Jan 2023 |
MR01 |
Registration of charge SC5466290049, created on 23 December 2022
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09 Nov 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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28 Oct 2022 |
TM01 |
Termination of appointment of Lindsay Mairi Beard as a director on 26 October 2022
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28 Oct 2022 |
TM01 |
Termination of appointment of Ian Laurence Allan Beard as a director on 26 October 2022
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30 Sep 2022 |
AD01 |
Registered office address changed from 170 Drymen Road Bearsden Glasgow G61 3RN Scotland to 58 High Craighall Road Craighall Business Park Glasgow Lanarkshire G4 9UD on 30 September 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
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20 Sep 2022 |
MR01 |
Registration of charge SC5466290048, created on 16 September 2022
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05 Sep 2022 |
AP01 |
Appointment of Mrs Lindsay Mairi Beard as a director on 5 September 2022
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05 Sep 2022 |
AP01 |
Appointment of Mr Ian Laurence Allan Beard as a director on 5 September 2022
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31 Aug 2022 |
MR01 |
Registration of charge SC5466290046, created on 30 August 2022
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31 Aug 2022 |
MR01 |
Registration of charge SC5466290047, created on 30 August 2022
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27 Apr 2022 |
MR04 |
Satisfaction of charge SC5466290043 in full
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27 Apr 2022 |
MR01 |
Registration of charge SC5466290045, created on 22 April 2022
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22 Apr 2022 |
MR01 |
Registration of charge SC5466290044, created on 14 April 2022
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08 Apr 2022 |
MR01 |
Registration of charge SC5466290043, created on 7 April 2022
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01 Mar 2022 |
MR01 |
Registration of charge SC5466290042, created on 1 March 2022
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19 Jan 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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24 Dec 2021 |
MR01 |
Registration of charge SC5466290041, created on 23 December 2021
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14 Dec 2021 |
MR01 |
Registration of charge SC5466290040, created on 1 December 2021
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16 Nov 2021 |
MR04 |
Satisfaction of charge SC5466290038 in full
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13 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with updates
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23 Sep 2021 |
PSC04 |
Change of details for Mrs Sally Nicole Ronaldson as a person with significant control on 17 September 2021
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