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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09 Nov 2022 |
MA |
Memorandum and Articles of Association
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09 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division approved 07/11/2022
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 December 2020
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07 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 September 2022
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06 Oct 2022 |
PSC01 |
Notification of Stephen Inglis as a person with significant control on 9 September 2022
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06 Oct 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 6 October 2022
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06 Oct 2022 |
PSC08 |
Notification of a person with significant control statement
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30 Sep 2022 |
PSC07 |
Cessation of Stephen John Inglis as a person with significant control on 23 September 2020
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30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 07/10/2022
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31 May 2022 |
AP01 |
Appointment of Mr Stuart Lockhart as a director on 12 May 2022
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31 May 2022 |
AP01 |
Appointment of Mr Alistair James Neil Hewitt as a director on 12 May 2022
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31 May 2022 |
AP01 |
Appointment of Mr Steven William Griffiths as a director on 12 May 2022
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31 May 2022 |
AP01 |
Appointment of Miss Rachel Alexandra Christie as a director on 12 May 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 23 December 2021 with updates
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22 Nov 2021 |
AD01 |
Registered office address changed from Venlaw 349 Bath Street Glasgow G2 4AA Scotland to 300 Bath Street 1st Floor West Glasgow G2 4JR on 22 November 2021
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16 Nov 2021 |
MR01 |
Registration of charge SC6086670003, created on 5 November 2021
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02 Nov 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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24 Feb 2021 |
CS01 |
Confirmation statement made on 23 December 2020 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 08/11/2022
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23 Feb 2021 |
AA |
Full accounts made up to 31 March 2020
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04 Mar 2020 |
AP01 |
Appointment of Mr Andrew Duncan Macgilp as a director on 18 December 2019
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23 Dec 2019 |
CS01 |
Confirmation statement made on 23 December 2019 with no updates
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29 Nov 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with updates
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30 Sep 2019 |
CH01 |
Director's details changed for Mr Stephen John Inglis on 30 September 2019
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28 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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23 Jul 2019 |
AP01 |
Appointment of Mr Andrew Paul Richardson as a director on 23 July 2019
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