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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14 Jan 2025 |
WU01(Scot) |
Court order in a winding-up (& Court Order attachment)
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13 Jan 2025 |
AD01 |
Registered office address changed from 2B Skypark 5 45 Finnieston Street Glasgow G3 8JU Scotland to C/O Interpath Ltd 5th Floor 130 st Vincent Street Glasgow G2 5HF on 13 January 2025
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16 Dec 2024 |
WU02(Scot) |
Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)
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30 Oct 2024 |
PSC08 |
Notification of a person with significant control statement
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30 Oct 2024 |
PSC07 |
Cessation of Patrick Michael Byrne as a person with significant control on 3 May 2018
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29 Jul 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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01 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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10 Aug 2023 |
AP03 |
Appointment of Mr Patrick Michael Byrne as a secretary on 31 July 2023
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30 Jun 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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17 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
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30 Jun 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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23 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with no updates
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10 Mar 2022 |
AD01 |
Registered office address changed from 131 Minerva Street Glasgow G3 8LE United Kingdom to 2B Skypark 5 45 Finnieston Street Glasgow G3 8JU on 10 March 2022
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07 Jun 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with updates
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24 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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04 May 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with updates
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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27 Nov 2019 |
AP01 |
Appointment of Mr Jamie Williamson as a director on 1 March 2019
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27 Nov 2019 |
AP01 |
Appointment of Mrs Lorraine Gray as a director on 1 March 2019
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24 Sep 2019 |
AP01 |
Appointment of Mr Brian George Williamson as a director on 27 August 2019
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12 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2019
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12 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Creation of new share class 27/08/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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07 May 2019 |
CS01 |
Confirmation statement made on 2 May 2019 with updates
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15 Mar 2019 |
AA01 |
Current accounting period extended from 31 May 2019 to 30 June 2019
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08 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2019
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