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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31 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with updates
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31 May 2024 |
PSC04 |
Change of details for Mr John Clark Moore as a person with significant control on 31 August 2018
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31 May 2024 |
PSC01 |
Notification of Graeme Wilson Henderson as a person with significant control on 30 April 2024
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31 May 2024 |
PSC01 |
Notification of Edward Gilmour as a person with significant control on 30 April 2024
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31 May 2024 |
PSC07 |
Cessation of Claire Elizabeth Moore as a person with significant control on 30 April 2024
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31 May 2024 |
AP01 |
Appointment of Mr Edward Gilmour as a director on 20 May 2024
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31 May 2024 |
AP01 |
Appointment of Mr Graeme Wilson Henderson as a director on 20 May 2024
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31 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2024
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31 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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31 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2023
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27 Feb 2024 |
AA01 |
Previous accounting period extended from 31 May 2023 to 31 August 2023
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26 Sep 2023 |
AD01 |
Registered office address changed from Suite 7 5 Kirk Road Bearsden Glasgow G61 3RG Scotland to 20 Ballater Drive Bearsden Glasgow G61 1BY on 26 September 2023
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26 Sep 2023 |
PSC01 |
Notification of Claire Elizabeth Moore as a person with significant control on 1 September 2023
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18 Sep 2023 |
TM01 |
Termination of appointment of Jamie Lunn as a director on 1 September 2023
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18 Sep 2023 |
PSC07 |
Cessation of Jamie Lunn as a person with significant control on 1 September 2023
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26 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Aug 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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08 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with updates
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27 Jun 2022 |
TM01 |
Termination of appointment of George Michael Lunn as a director on 26 June 2022
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27 Jun 2022 |
PSC07 |
Cessation of George Michael Lunn as a person with significant control on 1 May 2022
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23 Mar 2022 |
AA |
Micro company accounts made up to 31 May 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
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08 Jul 2020 |
AD01 |
Registered office address changed from 5 Rutherford Avenue Glasgow East Dunbartonshire G61 4SE Scotland to Suite 7 5 Kirk Road Bearsden Glasgow G61 3RG on 8 July 2020
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