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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30 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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10 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Jul 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
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13 Nov 2023 |
AP01 |
Appointment of Mr Kevin Giovanni Giudici as a director on 11 November 2023
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19 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 May 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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23 May 2023 |
MR01 |
Registration of charge SC5517010001, created on 12 May 2023
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10 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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11 Oct 2022 |
AD01 |
Registered office address changed from Westpoint House, 5Redwood Place, Peel Park, East K 5 Redwood Place, Peel Park East Kilbride Glasgow G74 5PB Scotland to 5 Westpoint House, 5 Redwood Place, Peel Park East Kilbride Glasgow G74 5PB on 11 October 2022
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14 Sep 2022 |
AD01 |
Registered office address changed from 110 Easter Queenslie Road Glasgow G33 4UL Scotland to Westpoint House, 5Redwood Place, Peel Park, East K 5 Redwood Place, Peel Park East Kilbride Glasgow G74 5PB on 14 September 2022
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27 May 2022 |
TM01 |
Termination of appointment of Osmond Ramsay as a director on 27 May 2022
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09 May 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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28 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
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02 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Jan 2022 |
PSC05 |
Change of details for United Brands Ltd as a person with significant control on 1 January 2020
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20 Jan 2022 |
PSC07 |
Cessation of United Wholesale (Scotland) Limited as a person with significant control on 1 January 2020
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20 Apr 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with updates
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09 Mar 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2019
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09 Mar 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
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13 Jan 2021 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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18 Dec 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
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18 Dec 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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31 Dec 2019 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
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