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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27 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
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08 Apr 2024 |
CH01 |
Director's details changed for Mr James Mossman Campbell on 22 March 2024
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08 Apr 2024 |
PSC04 |
Change of details for Mr James Mossman Campbell as a person with significant control on 22 March 2024
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29 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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10 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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27 Sep 2022 |
PSC01 |
Notification of William Allan Timmins as a person with significant control on 29 April 2019
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27 Sep 2022 |
PSC04 |
Change of details for Mr James Mossman Campbell as a person with significant control on 29 April 2019
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
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16 Feb 2022 |
MR04 |
Satisfaction of charge SC5939750001 in full
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25 Jun 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with no updates
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11 Jan 2021 |
AP01 |
Appointment of Mr William Allan Timmins as a director on 11 December 2020
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Jun 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with updates
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09 Jun 2020 |
TM01 |
Termination of appointment of Susan Mary Timmins as a director on 5 June 2020
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09 Jun 2020 |
TM01 |
Termination of appointment of William Allan Timmins as a director on 5 June 2020
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24 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2019
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11 Jan 2020 |
MR01 |
Registration of charge SC5939750001, created on 23 December 2019
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12 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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02 Dec 2019 |
AA01 |
Previous accounting period shortened from 30 April 2019 to 31 March 2019
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18 Nov 2019 |
AP01 |
Appointment of Mr William Allan Timmins as a director on 1 March 2019
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24 Oct 2019 |
AD01 |
Registered office address changed from C/O Murrison & Wilson 10 Newton Terrace Charing Cross Glasgow G3 7PJ United Kingdom to 253 Blairtummock Road Glasgow G33 4ED on 24 October 2019
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16 Apr 2019 |
CS01 |
Confirmation statement made on 9 April 2019 with no updates
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