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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08 Aug 2024 |
PSC05 |
Change of details for David Gowans Limited as a person with significant control on 12 March 2024
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09 Jul 2024 |
PSC02 |
Notification of 112 Holdings Ltd as a person with significant control on 31 May 2024
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09 Jul 2024 |
PSC02 |
Notification of Wom Holdings Limited as a person with significant control on 31 May 2024
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08 Jul 2024 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 31 May 2024
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08 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with updates
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08 Jul 2024 |
PSC07 |
Cessation of Christopher Quinn as a person with significant control on 31 May 2024
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08 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Promote the sucess of the company 26/09/2023
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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25 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 26 September 2023
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25 Jan 2024 |
SH03 |
Purchase of own shares.
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04 Dec 2023 |
AA |
Micro company accounts made up to 31 August 2023
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13 Oct 2023 |
PSC02 |
Notification of David Gowans Limited as a person with significant control on 13 October 2023
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13 Oct 2023 |
PSC04 |
Change of details for Mr Christopher Quinn as a person with significant control on 13 October 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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28 Apr 2023 |
AD01 |
Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Unit 1 68 Queen Elizabeth Avenue Hillington Park Glasgow G52 4NQ on 28 April 2023
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27 Sep 2022 |
AA |
Micro company accounts made up to 31 August 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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06 Apr 2022 |
AA |
Micro company accounts made up to 31 August 2021
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04 Oct 2021 |
CH01 |
Director's details changed for Mr David Gowan on 23 September 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with updates
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01 Oct 2021 |
AP01 |
Appointment of Mr David Gowan as a director on 23 September 2021
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22 Jun 2021 |
AA |
Micro company accounts made up to 31 August 2020
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18 Mar 2021 |
AD01 |
Registered office address changed from 18 Bothwell Street Glasgow G2 6NU Scotland to 272 Bath Street Glasgow G2 4JR on 18 March 2021
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30 Sep 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
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28 Apr 2020 |
AA |
Micro company accounts made up to 31 August 2019
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17 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2018
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