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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17 Dec 2024 |
CS01 |
Confirmation statement made on 8 December 2024 with updates
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03 Oct 2024 |
MA |
Memorandum and Articles of Association
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05 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Sep 2024 |
PSC02 |
Notification of Abc Assets Ltd as a person with significant control on 2 September 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of Emma Louise Moffat as a director on 2 September 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of John Stuart David Moffat as a director on 2 September 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of Gary James Gerrard as a director on 2 September 2024
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04 Sep 2024 |
PSC07 |
Cessation of John Stuart David Moffat as a person with significant control on 2 September 2024
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04 Sep 2024 |
PSC07 |
Cessation of Emma Louise Moffat as a person with significant control on 2 September 2024
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04 Sep 2024 |
PSC07 |
Cessation of Claire Angela Gerrard as a person with significant control on 2 September 2024
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04 Sep 2024 |
PSC07 |
Cessation of Gary James Gerrard as a person with significant control on 2 September 2024
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04 Sep 2024 |
AD01 |
Registered office address changed from 28 Thistle Street Edinburgh EH2 1EN Scotland to 10 Newton Terrace Glasgow G3 7PJ on 4 September 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of Claire Angela Gerrard as a director on 2 September 2024
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04 Sep 2024 |
AP01 |
Appointment of Mrs Claire Mcarthur as a director on 2 September 2024
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03 Sep 2024 |
MR04 |
Satisfaction of charge SC5522550001 in full
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03 Sep 2024 |
MR04 |
Satisfaction of charge SC5522550002 in full
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23 Jul 2024 |
AA |
Micro company accounts made up to 31 March 2024
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20 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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15 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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13 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
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30 Aug 2022 |
AA |
Micro company accounts made up to 31 March 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
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11 Jan 2022 |
AD01 |
Registered office address changed from 85 Hanover Street Edinburgh EH2 1EJ Scotland to 28 Thistle Street Edinburgh EH2 1EN on 11 January 2022
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20 Sep 2021 |
AA |
Micro company accounts made up to 31 March 2021
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05 Jan 2021 |
CS01 |
Confirmation statement made on 8 December 2020 with updates
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