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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31 Oct 2024 |
TM01 |
Termination of appointment of Hugh Masson Kerr as a director on 31 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of David Charles Moulsdale as a director on 31 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Mr Angus Charles Moulsdale as a director on 31 October 2024
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Jun 2023 |
AD01 |
Registered office address changed from Harper Macleod Llp the Ca'd'oro 45 Gordon Street Glasgow G1 3PE United Kingdom to 200 st. Vincent Street Glasgow G2 5SG on 30 June 2023
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16 May 2023 |
AP01 |
Appointment of Mr David Charles Moulsdale as a director on 15 May 2023
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16 May 2023 |
PSC07 |
Cessation of Caroline Jane Johnson as a person with significant control on 15 March 2022
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15 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
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15 May 2023 |
PSC01 |
Notification of Angus Charles Moulsdale as a person with significant control on 15 March 2022
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08 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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05 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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31 Aug 2022 |
TM01 |
Termination of appointment of Andrew Graham Miller as a director on 29 August 2022
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31 Aug 2022 |
AP01 |
Appointment of Mr Hugh Masson Kerr as a director on 29 August 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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22 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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02 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Dec 2020 |
TM01 |
Termination of appointment of David Charles Moulsdale as a director on 4 December 2020
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04 Dec 2020 |
AP01 |
Appointment of Mr Andrew Miller as a director on 4 December 2020
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04 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
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24 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-23
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28 Feb 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with updates
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28 Feb 2019 |
PSC01 |
Notification of Caroline Jane Johnson as a person with significant control on 27 February 2019
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