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 Sep 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
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28 May 2024 |
CH01 |
Director's details changed for Mr Ryan Millar Bonthrone on 21 May 2024
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17 Oct 2023 |
AP01 |
Appointment of Mr Ryan Millar Bonthrone as a director on 23 September 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
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18 Sep 2023 |
TM01 |
Termination of appointment of Ryan Millar Bonthrone as a director on 1 July 2023
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18 Sep 2023 |
AP02 |
Appointment of Core Fire Protection Ltd as a director on 1 July 2023
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25 Aug 2023 |
AA |
Micro company accounts made up to 30 June 2023
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20 Jul 2023 |
PSC07 |
Cessation of Ryan Millar Bonthrone as a person with significant control on 20 July 2023
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27 Jun 2023 |
PSC02 |
Notification of Core Fire Protection Ltd as a person with significant control on 27 June 2023
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27 Jun 2023 |
AA01 |
Current accounting period extended from 30 April 2023 to 30 June 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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12 Jun 2023 |
CH01 |
Director's details changed for Mr Ryan Millar Bonthrone on 29 May 2023
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12 Jun 2023 |
AD01 |
Registered office address changed from C/O Mcc Accountants (Scotland) Ltd Suite 2, Burnfield House 4a Burnfield Avenue Thornliebank Glasgow G46 7TL Scotland to Unit 4 Woodville Park Industrial Estate Woodville Street Glasgow Lanarkshire G51 2RL on 12 June 2023
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12 Apr 2023 |
AA |
Micro company accounts made up to 30 April 2022
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01 Feb 2023 |
AD01 |
Registered office address changed from Burnfield House Suite 2 4a Burnfield Avenue Giffnock Glasgow G46 7TL Scotland to C/O Mcc Accountants (Scotland) Ltd Suite 2, Burnfield House 4a Burnfield Avenue Thornliebank Glasgow G46 7TL on 1 February 2023
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15 Nov 2022 |
CH01 |
Director's details changed for Mr Ryan Millar Bonthrone on 15 November 2022
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15 Nov 2022 |
PSC04 |
Change of details for Mr Ryan Millar Bonthrone as a person with significant control on 30 April 2021
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01 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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28 Oct 2021 |
MR01 |
Registration of charge SC5951300001, created on 11 October 2021
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23 Jul 2021 |
AA |
Micro company accounts made up to 30 April 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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29 Jan 2021 |
AA |
Micro company accounts made up to 30 April 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with updates
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01 Jun 2020 |
TM01 |
Termination of appointment of Jonathan Daly as a director on 26 May 2020
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01 Jun 2020 |
TM01 |
Termination of appointment of Kieran Douglas Taylor as a director on 26 May 2020
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