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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10 Jul 2024 |
AD01 |
Registered office address changed from 3 Robert Drive Glasgow G51 3HE Scotland to Suite 10 4F 5 W Victoria Road Dundee DD1 3JT on 10 July 2024
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01 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-06-28
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07 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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26 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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20 Mar 2023 |
TM01 |
Termination of appointment of Iain Campbell Baird as a director on 20 March 2023
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20 Mar 2023 |
PSC07 |
Cessation of Iain Campbell Baird as a person with significant control on 20 March 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with updates
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20 Mar 2023 |
AP01 |
Appointment of Mr Matthew Tannock as a director on 20 March 2023
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20 Mar 2023 |
PSC01 |
Notification of Matthew Tannock as a person with significant control on 20 March 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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15 Mar 2022 |
PSC04 |
Change of details for Mr Iain Campbell Baird as a person with significant control on 15 March 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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16 Feb 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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25 Nov 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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12 May 2021 |
AD01 |
Registered office address changed from 22-28 C/O 20-28 Renfield Lane Glasgow G2 5AR Scotland to 3 Robert Drive Glasgow G51 3HE on 12 May 2021
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04 Mar 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
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23 Feb 2021 |
AD01 |
Registered office address changed from Suite 12 11 Bothwell Street Glasgow G2 6LY Scotland to 22-28 C/O 20-28 Renfield Lane Glasgow G2 5AR on 23 February 2021
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28 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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27 Jan 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with no updates
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10 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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21 Jan 2019 |
CS01 |
Confirmation statement made on 21 January 2019 with no updates
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15 Jan 2019 |
AD01 |
Registered office address changed from Central Chambers Suite 12 11 Bothwell Street Glasgow G2 6LY to Suite 12 11 Bothwell Street Glasgow G2 6LY on 15 January 2019
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15 Jan 2019 |
AD01 |
Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Central Chambers Suite 12 11 Bothwell Street Glasgow G2 6LY on 15 January 2019
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15 Jan 2019 |
PSC04 |
Change of details for Mr Iain Campbell Baird as a person with significant control on 15 January 2019
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15 Jan 2019 |
CH01 |
Director's details changed for Mr Iain Campbell Baird on 15 January 2019
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