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Company number SC605496

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Nov 2024	AA	Total exemption full accounts made up to 31 August 2024	View PDF Total exemption full accounts made up to 31 August 2024 - link opens in a new window - 14 pages (14 pages) Download iXBRL
08 Aug 2024	PSC05	Change of details for David Gowans Limited as a person with significant control on 12 March 2024	View PDF Change of details for David Gowans Limited as a person with significant control on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	PSC02	Notification of 112 Holdings Ltd as a person with significant control on 31 May 2024	View PDF Notification of 112 Holdings Ltd as a person with significant control on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	PSC02	Notification of Wom Holdings Limited as a person with significant control on 31 May 2024	View PDF Notification of Wom Holdings Limited as a person with significant control on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	PSC07	Cessation of A Person with Significant Control as a person with significant control on 31 May 2024	View PDF Cessation of A Person with Significant Control as a person with significant control on 31 May 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	CS01	Confirmation statement made on 8 July 2024 with updates	View PDF Confirmation statement made on 8 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Jul 2024	PSC07	Cessation of Christopher Quinn as a person with significant control on 31 May 2024	View PDF Cessation of Christopher Quinn as a person with significant control on 31 May 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Promote the sucess of the company 26/09/2023 RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES13 ‐ Promote the sucess of the company 26/09/2023 RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	SH06	Cancellation of shares. Statement of capital on 26 September 2023 GBP 101.00	View PDF Cancellation of shares. Statement of capital on 26 September 2023 GBP 101.00 - link opens in a new window - 4 pages (4 pages)
25 Jan 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Oct 2023	PSC02	Notification of David Gowans Limited as a person with significant control on 13 October 2023	View PDF Notification of David Gowans Limited as a person with significant control on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	PSC04	Change of details for Mr Christopher Quinn as a person with significant control on 13 October 2023	View PDF Change of details for Mr Christopher Quinn as a person with significant control on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	CS01	Confirmation statement made on 26 September 2023 with no updates	View PDF Confirmation statement made on 26 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
27 Sep 2022	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Sep 2022	CS01	Confirmation statement made on 26 September 2022 with no updates	View PDF Confirmation statement made on 26 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Oct 2021	CH01	Director's details changed for Mr David Gowan on 23 September 2021	View PDF Director's details changed for Mr David Gowan on 23 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	CS01	Confirmation statement made on 26 September 2021 with updates	View PDF Confirmation statement made on 26 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2021	AP01	Appointment of Mr David Gowan as a director on 23 September 2021	View PDF Appointment of Mr David Gowan as a director on 23 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
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	View PDF Registered office address changed from 18 Bothwell Street Glasgow G2 6NU Scotland to 272 Bath Street Glasgow G2 4JR on 18 March 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2020	CS01	Confirmation statement made on 26 September 2020 with no updates	View PDF Confirmation statement made on 26 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL

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