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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06 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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28 Mar 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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31 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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29 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with updates
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15 Mar 2021 |
MR01 |
Registration of charge SC5670580002, created on 11 March 2021
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08 Mar 2021 |
MR01 |
Registration of charge SC5670580001, created on 2 March 2021
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04 Mar 2021 |
TM01 |
Termination of appointment of Ross John Fergusson as a director on 1 March 2021
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04 Mar 2021 |
TM01 |
Termination of appointment of Colin Thomas Fergusson as a director on 1 March 2021
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04 Mar 2021 |
TM01 |
Termination of appointment of Ann Elizabeth Fergusson as a director on 1 March 2021
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04 Mar 2021 |
TM01 |
Termination of appointment of Lisa Margaret Fergusson as a director on 1 March 2021
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04 Mar 2021 |
PSC07 |
Cessation of Ross John Fergusson as a person with significant control on 1 March 2021
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04 Mar 2021 |
AP01 |
Appointment of Mrs Pamela Lesley Innes as a director on 1 March 2021
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04 Mar 2021 |
AP01 |
Appointment of Mr James Innes as a director on 1 March 2021
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04 Mar 2021 |
AD01 |
Registered office address changed from 168 Bath Street Glasgow G2 4TP Scotland to Robb Ferguson, Regent Court, 70 West Regent Street Glasgow G2 2QZ on 4 March 2021
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04 Mar 2021 |
PSC07 |
Cessation of Lisa Margaret Fergusson as a person with significant control on 1 March 2021
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04 Mar 2021 |
PSC07 |
Cessation of Colin Thomas Fergusson as a person with significant control on 1 March 2021
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04 Mar 2021 |
PSC07 |
Cessation of Ann Elizabeth Fergusson as a person with significant control on 1 March 2021
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03 Mar 2021 |
PSC02 |
Notification of J & P Innes Ltd as a person with significant control on 1 March 2021
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24 Feb 2021 |
PSC01 |
Notification of Lisa Margaret Fergusson as a person with significant control on 3 August 2020
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24 Feb 2021 |
PSC01 |
Notification of Ross John Fergusson as a person with significant control on 3 August 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with updates
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07 Sep 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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