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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05 Jul 2023 |
AD01 |
Registered office address changed from C/O the Hansen Company the Old Forge, 28 Field Road Busby Glasgow G76 8SE Scotland to C/O Murray Stewart Fraser Limited 2.2, 2 Lyle Buildings Lochwinnoch Road Kilmacolm PA13 4LE on 5 July 2023
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03 Jul 2023 |
WU01(Scot) |
Court order in a winding-up (& Court Order attachment)
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04 Apr 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Jan 2023 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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29 Nov 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with updates
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29 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2021
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29 Nov 2021 |
TM01 |
Termination of appointment of John Hardie as a director on 22 November 2021
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29 Nov 2021 |
PSC07 |
Cessation of John Hardie as a person with significant control on 22 November 2021
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29 Nov 2021 |
PSC01 |
Notification of Robert Williamson as a person with significant control on 22 November 2021
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29 Nov 2021 |
PSC01 |
Notification of Edward Charles O'brien as a person with significant control on 22 November 2021
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24 Nov 2021 |
MR01 |
Registration of charge SC5624210002, created on 23 November 2021
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17 Nov 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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10 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2021
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20 May 2021 |
CH01 |
Director's details changed for Mr Edward Charles O'brian on 20 May 2021
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20 May 2021 |
AP01 |
Appointment of Mr Robert Williamson as a director on 20 May 2021
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18 May 2021 |
AP01 |
Appointment of Mr Edward Charles O'brian as a director on 18 May 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with no updates
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30 Nov 2020 |
AA |
Micro company accounts made up to 30 April 2020
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07 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with no updates
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29 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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16 Apr 2019 |
CS01 |
Confirmation statement made on 2 April 2019 with no updates
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15 Aug 2018 |
AA |
Micro company accounts made up to 30 April 2018
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12 Apr 2018 |
CS01 |
Confirmation statement made on 2 April 2018 with no updates
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05 Sep 2017 |
MR01 |
Registration of charge SC5624210001, created on 27 August 2017
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