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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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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07 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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04 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with updates
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07 Mar 2023 |
PSC01 |
Notification of Janice Mccaffer as a person with significant control on 28 February 2023
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07 Mar 2023 |
PSC07 |
Cessation of Stuart John Mccaffer as a person with significant control on 28 February 2023
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27 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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24 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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11 Aug 2021 |
TM01 |
Termination of appointment of Stuart John Mccaffer as a director on 6 August 2021
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08 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with no updates
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24 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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02 Sep 2020 |
MR01 |
Registration of charge SC5907380006, created on 25 August 2020
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01 Sep 2020 |
466(Scot) |
Alterations to floating charge SC5907380001
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27 Aug 2020 |
MR01 |
Registration of charge SC5907380005, created on 25 August 2020
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25 Aug 2020 |
466(Scot) |
Alterations to floating charge SC5907380002
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08 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with no updates
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27 Aug 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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11 Mar 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with updates
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20 Aug 2018 |
MR01 |
Registration of charge SC5907380004, created on 6 August 2018
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20 Aug 2018 |
466(Scot) |
Alterations to floating charge SC5907380002
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16 Aug 2018 |
466(Scot) |
Alterations to floating charge SC5907380001
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13 Aug 2018 |
AD01 |
Registered office address changed from 2 Lytham Meadows Bothwell Glasgow G71 8ED United Kingdom to Aberdeen Altens Hotel Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF on 13 August 2018
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10 Aug 2018 |
MR01 |
Registration of charge SC5907380003, created on 6 August 2018
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01 Aug 2018 |
MR01 |
Registration of charge SC5907380001, created on 13 July 2018
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