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 |
PSC04 |
Change of details for Mr Fraser Wilson Gilbert Murray as a person with significant control on 22 October 2024
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26 Nov 2024 |
CS01 |
Confirmation statement made on 26 November 2024 with updates
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26 Nov 2024 |
PSC01 |
Notification of Jamie Lynch as a person with significant control on 22 October 2024
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26 Nov 2024 |
AP01 |
Appointment of Mr Jamie Lynch as a director on 22 October 2024
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25 Nov 2024 |
CERTNM |
Company name changed fm property consultants LTD\certificate issued on 25/11/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-11-25
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01 Jul 2024 |
AA |
Micro company accounts made up to 31 March 2024
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19 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
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19 Jun 2024 |
CH01 |
Director's details changed for Mr Fraser Wilson Gilbert Murray on 19 June 2024
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15 Sep 2023 |
AA |
Micro company accounts made up to 31 March 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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02 Sep 2022 |
AA |
Micro company accounts made up to 31 March 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with updates
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21 Apr 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with updates
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21 Apr 2022 |
PSC07 |
Cessation of Christopher James Dickson as a person with significant control on 23 September 2021
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24 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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23 Sep 2021 |
TM01 |
Termination of appointment of Christopher James Dickson as a director on 23 September 2021
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02 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-02
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02 Sep 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with updates
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20 Nov 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with updates
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04 Sep 2020 |
AA |
Micro company accounts made up to 31 March 2020
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03 Jun 2020 |
AD01 |
Registered office address changed from Sgarbach House 10 Binniehill Road Balloch Cumbernauld G68 9AJ United Kingdom to The Cooper Building 505 Great Western Road Glasgow G12 8HN on 3 June 2020
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02 Dec 2019 |
TM01 |
Termination of appointment of Paul James Kane as a director on 2 December 2019
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13 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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25 Oct 2019 |
PSC04 |
Change of details for Mr Fraser Murray as a person with significant control on 25 October 2019
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25 Oct 2019 |
PSC07 |
Cessation of Paul James Kane as a person with significant control on 25 October 2019
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