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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29 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with no updates
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04 Jul 2024 |
TM01 |
Termination of appointment of Michael Walsh as a director on 4 July 2024
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03 Jun 2024 |
AD01 |
Registered office address changed from 100 Beith Street Glasgow G11 6DQ Scotland to Skerrington Farmhouse Glaisnock Road Cumnock KA18 3BU on 3 June 2024
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28 May 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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23 Nov 2023 |
MA |
Memorandum and Articles of Association
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23 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Nov 2023 |
TM01 |
Termination of appointment of Raymond Logan as a director on 8 November 2023
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23 Nov 2023 |
AP01 |
Appointment of Michael Walsh as a director on 8 November 2023
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23 Nov 2023 |
TM01 |
Termination of appointment of Ross Alexander Harper as a director on 8 November 2023
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23 Nov 2023 |
AP01 |
Appointment of Paul Leyland as a director on 8 November 2023
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15 Nov 2023 |
MR01 |
Registration of charge SC6110020002, created on 8 November 2023
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15 Nov 2023 |
MR01 |
Registration of charge SC6110020003, created on 8 November 2023
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10 Nov 2023 |
MR01 |
Registration of charge SC6110020001, created on 8 November 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
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01 Aug 2023 |
AAMD |
Amended total exemption full accounts made up to 31 October 2022
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17 May 2023 |
PSC02 |
Notification of Greenleaf Global Group Co Limited as a person with significant control on 16 October 2018
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17 May 2023 |
PSC07 |
Cessation of Greenleaf Global Group Co Limited as a person with significant control on 1 February 2019
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17 May 2023 |
PSC07 |
Cessation of Raymond Logan as a person with significant control on 16 October 2018
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 October 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with updates
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08 Feb 2021 |
AD01 |
Registered office address changed from 18 Woodside Place Glasgow G3 7QL Scotland to 100 Beith Street Glasgow G11 6DQ on 8 February 2021
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15 Jan 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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19 Nov 2020 |
AD01 |
Registered office address changed from Abercorn House Renfrew Road Paisley PA3 4DA Scotland to 18 Woodside Place Glasgow G3 7QL on 19 November 2020
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