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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26 Nov 2024 |
CH03 |
Secretary's details changed for Mr Thomas Marshall on 25 November 2024
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26 Nov 2024 |
CH03 |
Secretary's details changed for Mr Thomas Marshall on 25 November 2024
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25 Nov 2024 |
CH01 |
Director's details changed for Mr Javed Sattar on 25 November 2024
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25 Nov 2024 |
AP01 |
Appointment of Mr Gerald Duffy as a director on 25 November 2024
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17 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
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17 Oct 2024 |
AD01 |
Registered office address changed from 2 Teviot Square Cumbernauld Shopping Centre Cumbernauld G67 1NB Scotland to Room Mb217 New College Lanarkshire Town Centre Cumbernauld North Lanarkshire G67 1HU on 17 October 2024
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11 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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01 Sep 2023 |
AA |
Micro company accounts made up to 31 October 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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23 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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28 Apr 2022 |
TM01 |
Termination of appointment of Graeme Scott as a director on 21 April 2022
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04 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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29 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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28 Jul 2021 |
CH01 |
Director's details changed for Mr Thomas Marshall on 28 July 2021
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24 May 2021 |
TM01 |
Termination of appointment of Steven James Branks as a director on 11 May 2021
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26 Apr 2021 |
TM01 |
Termination of appointment of Lyndsay Ann Thomson as a director on 26 April 2021
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17 Feb 2021 |
AA |
Micro company accounts made up to 31 October 2019
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08 Dec 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with no updates
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25 Sep 2020 |
AD01 |
Registered office address changed from 2 Teviot Square 2 Teviot Square the Centre Cumbernauld North Lanarkshire G67 1NB Scotland to 2 Teviot Square Cumbernauld Shopping Centre Cumbernauld G67 1NB on 25 September 2020
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11 May 2020 |
AP01 |
Appointment of Mrs Lyndsay Ann Thomson as a director on 20 April 2020
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20 Apr 2020 |
AD01 |
Registered office address changed from Cumbernauld Fm Limited 2 Teviot Square the Centre Cumbernauld North Lanarkshire G67 1BH United Kingdom to 2 Teviot Square 2 Teviot Square the Centre Cumbernauld North Lanarkshire G67 1NB on 20 April 2020
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16 Mar 2020 |
PSC01 |
Notification of Tommy Marshall as a person with significant control on 16 March 2020
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26 Feb 2020 |
CH03 |
Secretary's details changed for Mr Thomas Marshall on 25 February 2020
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25 Feb 2020 |
CH01 |
Director's details changed for Graeme Scott on 25 February 2020
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