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 May 2024 |
AD01 |
Registered office address changed from C/O Clarity Accounting (Scotland) Ltd 20-23 Woodside Place Glasgow G3 7QL Scotland to 5th Floor, 130 st. Vincent Street Glasgow G2 5HF on 30 May 2024
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30 May 2024 |
WU01(Scot) |
Court order in a winding-up (& Court Order attachment)
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02 May 2024 |
WU02(Scot) |
Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)
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05 Feb 2024 |
PSC04 |
Change of details for Mrs Lisa Sutherland as a person with significant control on 5 February 2024
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05 Feb 2024 |
PSC04 |
Change of details for Mr Bobby Sutherland as a person with significant control on 5 February 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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06 Dec 2023 |
MR01 |
Registration of charge SC5536740002, created on 30 November 2023
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30 Nov 2023 |
MR04 |
Satisfaction of charge SC5536740001 in full
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28 Jul 2023 |
AD01 |
Registered office address changed from 20-23 Woodside Place Glasgow G3 7QL Scotland to C/O Clarity Accounting (Scotland) Ltd 20-23 Woodside Place Glasgow G3 7QL on 28 July 2023
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28 May 2023 |
AD01 |
Registered office address changed from Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland to 20-23 Woodside Place Glasgow G3 7QL on 28 May 2023
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24 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
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12 Dec 2022 |
CH01 |
Director's details changed for Mr Richard Raymond Marshall on 1 September 2022
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24 Oct 2022 |
AA01 |
Current accounting period extended from 31 January 2023 to 31 March 2023
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13 Apr 2022 |
AD01 |
Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU on 13 April 2022
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21 Feb 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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14 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with updates
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07 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2021
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16 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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03 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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03 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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02 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Dec 2021 |
MR01 |
Registration of charge SC5536740001, created on 29 November 2021
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04 Jun 2021 |
AA |
Micro company accounts made up to 31 January 2021
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04 Mar 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with no updates
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