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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24 Feb 2023 |
AD01 |
Registered office address changed from 3 Robert Drive Glasgow G51 3HE Scotland to C/O Begbies Traynor River Court 5 West Victoria Dock Road Dundee DD1 3JT on 24 February 2023
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24 Feb 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-02-23
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23 Feb 2023 |
PSC04 |
Change of details for Mr Matthew Tannock as a person with significant control on 20 February 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with updates
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22 Feb 2023 |
CH01 |
Director's details changed for Mr Matthew Craig Tannock on 20 February 2023
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21 Feb 2023 |
TM01 |
Termination of appointment of Iain Campbell Baird as a director on 20 February 2023
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21 Feb 2023 |
PSC07 |
Cessation of Iain Campbell Baird as a person with significant control on 20 February 2023
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21 Feb 2023 |
PSC01 |
Notification of Matthew Craig Tannock as a person with significant control on 20 February 2023
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21 Feb 2023 |
AP01 |
Appointment of Mr Matthew Craig Tannock as a director on 20 February 2023
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01 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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01 Jun 2022 |
PSC07 |
Cessation of Matthew Craig Tannock as a person with significant control on 31 May 2022
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01 Jun 2022 |
PSC01 |
Notification of Iain Campbell Baird as a person with significant control on 30 May 2022
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01 Jun 2022 |
TM01 |
Termination of appointment of Matthew Craig Tannock as a director on 31 May 2022
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01 Jun 2022 |
AP01 |
Appointment of Mr Iain Campbell Baird as a director on 30 May 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with updates
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11 May 2022 |
TM01 |
Termination of appointment of Iain Campbell Baird as a director on 10 May 2022
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11 May 2022 |
PSC01 |
Notification of Matthew Craig Tannock as a person with significant control on 10 May 2022
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11 May 2022 |
PSC07 |
Cessation of Iain Campbell Baird as a person with significant control on 10 May 2022
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31 Mar 2022 |
AP01 |
Appointment of Mr Matthew Craig Tannock as a director on 31 March 2022
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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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01 Mar 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with updates
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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 22-28 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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