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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04 Apr 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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01 Mar 2024 |
TM02 |
Termination of appointment of Hms Secretaries Limited as a secretary on 29 February 2024
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07 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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03 Oct 2023 |
TM01 |
Termination of appointment of Patrick Joseph Boyle as a director on 18 September 2023
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06 Feb 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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04 Jan 2023 |
TM01 |
Termination of appointment of William Martin Bruce as a director on 31 December 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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06 Dec 2022 |
TM01 |
Termination of appointment of Andrew John Lonie as a director on 30 November 2022
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17 Nov 2022 |
MR01 |
Registration of charge SC5830080003, created on 7 November 2022
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09 Nov 2022 |
466(Scot) |
Alterations to floating charge SC5830080001
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04 Nov 2022 |
MR01 |
Registration of charge SC5830080002, created on 3 November 2022
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28 Jul 2022 |
CH01 |
Director's details changed for Mr William Martin Bruce on 27 July 2022
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18 Feb 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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29 Jun 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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14 May 2021 |
AP01 |
Appointment of Graham Reid as a director on 4 May 2021
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05 May 2021 |
CH01 |
Director's details changed for Mr William Martin Bruce on 26 March 2021
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01 Apr 2021 |
MR01 |
Registration of charge SC5830080001, created on 25 March 2021
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14 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with no updates
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06 Aug 2020 |
AA01 |
Previous accounting period extended from 30 April 2020 to 30 June 2020
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29 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-28
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22 Jul 2020 |
AP04 |
Appointment of Hms Secretaries Limited as a secretary on 22 July 2020
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22 Jul 2020 |
AD01 |
Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland to The Ca'd'oro 45 Gordon Street Glasgow G1 3PE on 22 July 2020
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28 May 2020 |
AP01 |
Appointment of Bruce Reid Linton as a director on 28 May 2020
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28 May 2020 |
AP01 |
Appointment of Mr David John Cameron as a director on 28 May 2020
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