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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11 Nov 2024 |
AA |
Micro company accounts made up to 30 June 2024
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26 Sep 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with updates
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26 Sep 2024 |
PSC04 |
Change of details for Mr Martin Mcardle as a person with significant control on 1 September 2024
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26 Sep 2024 |
CH01 |
Director's details changed for Mr Martin Mcardle on 1 September 2024
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26 Sep 2024 |
TM01 |
Termination of appointment of Ryan Millar Bonthrone as a director on 1 September 2024
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26 Sep 2024 |
AP01 |
Appointment of Mr Martin Mcardle as a director on 1 September 2024
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26 Sep 2024 |
AD01 |
Registered office address changed from Unit 4 Woodville Park Industrial Estate Woodville Street Glasgow G51 2RL Scotland to 18-20 Eagle Street Glasgow G4 9XA on 26 September 2024
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26 Sep 2024 |
TM01 |
Termination of appointment of Core Fire Protection Ltd as a director on 1 September 2024
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26 Sep 2024 |
PSC01 |
Notification of Martin Mcardle as a person with significant control on 1 September 2024
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26 Sep 2024 |
PSC07 |
Cessation of Core Fire Protection Ltd as a person with significant control on 1 September 2024
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28 May 2024 |
CH01 |
Director's details changed for Mr Ryan Millar Bonthrone on 21 May 2024
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17 Oct 2023 |
AP01 |
Appointment of Mr Ryan Millar Bonthrone as a director on 23 September 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
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20 Sep 2023 |
TM01 |
Termination of appointment of Ryan Millar Bonthrone as a director on 20 September 2023
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20 Sep 2023 |
AP02 |
Appointment of Core Fire Protection Ltd as a director on 1 July 2023
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20 Jul 2023 |
PSC07 |
Cessation of Ryan Millar Bonthrone as a person with significant control on 20 July 2023
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27 Jun 2023 |
PSC02 |
Notification of Core Fire Protection Ltd as a person with significant control on 27 June 2023
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27 Jun 2023 |
AA01 |
Current accounting period extended from 31 March 2024 to 30 June 2024
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13 Jun 2023 |
AA |
Micro company accounts made up to 31 March 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with updates
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27 Feb 2023 |
AD01 |
Registered office address changed from 10 Oxford Lane Dunoon PA23 8BZ Scotland to Unit 4 Woodville Park Industrial Estate Woodville Street Glasgow G51 2RL on 27 February 2023
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30 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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31 Aug 2022 |
PSC01 |
Notification of Ryan Millar Bonthrone as a person with significant control on 28 August 2022
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31 Aug 2022 |
PSC07 |
Cessation of Kenneth William Mcgillivray as a person with significant control on 28 August 2022
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31 Aug 2022 |
TM01 |
Termination of appointment of Kenneth William Mcgillivray as a director on 28 August 2022
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