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 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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03 Oct 2023 |
AD01 |
Registered office address changed from 24 Stonelaw Road, Rutherglen Suite 5, the Brickhouse Glasgow G73 3TW Scotland to Unit 7, 253 Glasgow Road Rutherglen Glasgow G73 1SU on 3 October 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
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20 Jan 2023 |
PSC01 |
Notification of John Graeme Campbell Fisher as a person with significant control on 20 January 2023
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20 Jan 2023 |
PSC07 |
Cessation of Ashelen Mcghie as a person with significant control on 19 January 2023
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20 Jan 2023 |
AP01 |
Appointment of Mr John Graeme Campbell Fisher as a director on 20 January 2023
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20 Jan 2023 |
PSC07 |
Cessation of Andrew Mcghie as a person with significant control on 19 January 2023
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20 Jan 2023 |
TM01 |
Termination of appointment of Ashelen Mcghie as a director on 19 January 2023
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20 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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20 Sep 2022 |
AD01 |
Registered office address changed from 24 Stonelaw Road,Rutherglen Suite 3,the Brickhouse Glasgow G73 3TW United Kingdom to 24 Stonelaw Road, Rutherglen Suite 5, the Brickhouse Glasgow G73 3TW on 20 September 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
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19 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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15 Dec 2021 |
AD01 |
Registered office address changed from 224 Stonelaw Road,Rutherglen the Brickhouse Glasgow G73 3TW Scotland to 24 Stonelaw Road,Rutherglen Suite 3,the Brickhouse Glasgow G73 3TW on 15 December 2021
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29 Nov 2021 |
AD01 |
Registered office address changed from Suite 3, Red Trees Business Suites 24 Stonelaw Road Rutherglen Glasgow Lanarkshire G73 3TW Scotland to 224 Stonelaw Road,Rutherglen the Brickhouse Glasgow G73 3TW on 29 November 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with no updates
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28 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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16 Dec 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with no updates
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02 Sep 2020 |
TM01 |
Termination of appointment of Andrew Mcghie as a director on 3 August 2020
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11 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with no updates
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15 Nov 2019 |
AA |
Micro company accounts made up to 30 April 2019
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20 Aug 2019 |
CH01 |
Director's details changed for Mrs Ashelen Mcghie on 20 August 2019
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11 Dec 2018 |
CH01 |
Director's details changed for Mrs Ashelen Mcghie on 11 December 2018
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11 Dec 2018 |
CS01 |
Confirmation statement made on 11 December 2018 with updates
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11 Dec 2018 |
CH01 |
Director's details changed for Miss Ashelen Heker on 11 December 2018
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11 Dec 2018 |
PSC04 |
Change of details for Miss Ashelen Heker as a person with significant control on 11 December 2018
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