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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18 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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29 Jul 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with no updates
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20 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with no updates
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27 Oct 2022 |
AD01 |
Registered office address changed from 150 st. Vincent Street Glasgow G2 5NE to 300 Bath Street 1st Floor Glasgow G2 4JR on 27 October 2022
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15 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with no updates
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04 May 2022 |
TM01 |
Termination of appointment of Charles Leland Schrager Von Altishofen as a director on 29 April 2022
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13 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with no updates
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23 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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16 Jul 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with no updates
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13 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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01 Aug 2019 |
CS01 |
Confirmation statement made on 16 July 2019 with updates
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05 Apr 2019 |
AA01 |
Previous accounting period shortened from 31 July 2019 to 31 March 2019
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05 Apr 2019 |
TM01 |
Termination of appointment of Ewan Caldwell Gilchrist as a director on 1 April 2019
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04 Apr 2019 |
TM02 |
Termination of appointment of Dm Company Services Limited as a secretary on 1 April 2019
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04 Apr 2019 |
TM01 |
Termination of appointment of Andrew George Todd as a director on 1 April 2019
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04 Apr 2019 |
AD01 |
Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to 150 st. Vincent Street Glasgow G2 5NE on 4 April 2019
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04 Apr 2019 |
AP01 |
Appointment of Mr Andrew George Todd as a director on 1 April 2019
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04 Apr 2019 |
AP01 |
Appointment of Charles Leland Schrager Von Altishofen as a director on 1 April 2019
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04 Apr 2019 |
PSC07 |
Cessation of 22 Nominees Limited as a person with significant control on 1 April 2019
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04 Apr 2019 |
PSC02 |
Notification of Penta Gp Holdings Limited as a person with significant control on 1 April 2019
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04 Apr 2019 |
AP01 |
Appointment of Paul Cassidy as a director on 1 April 2019
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04 Apr 2019 |
AP01 |
Appointment of Mr Steven Scott as a director on 1 April 2019
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