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 |
AD01 |
Registered office address changed from Business Helpline/ Kepstorn Solicitors Limited 7 st James Terrace Lochwinnoch Road Kilmacolm Renfrewshire PA13 4HB to Business Helpline, Business First, Business Centre Burnbrae Road Linwood Paisley PA1 2FB on 11 November 2024
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02 Oct 2024 |
AD01 |
Registered office address changed from Suite 2/6, Avondale House Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ to Business Helpline/ Kepstorn Solicitors Limited 7 st James Terrace Lochwinnoch Road Kilmacolm Renfrewshire PA13 4HB on 2 October 2024
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11 Oct 2022 |
CH01 |
Director's details changed for Mr Iain Mcgowan on 11 October 2022
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11 Oct 2022 |
PSC04 |
Change of details for Mr Iain Mcgowan as a person with significant control on 11 October 2022
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17 Aug 2022 |
AD01 |
Registered office address changed from Top Floor 5 Downiebrae Road Rutherglen Glasgow G73 1PW Scotland to Suite 2/6, Avondale House Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ on 17 August 2022
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27 Jul 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-07-22
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22 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Apr 2022 |
TM01 |
Termination of appointment of Julian Peter Warman Sanders as a director on 11 April 2022
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13 Apr 2022 |
PSC07 |
Cessation of Portway Scaffolding Limited as a person with significant control on 12 April 2022
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13 Apr 2022 |
TM01 |
Termination of appointment of Donald Nicholas Mcgrath as a director on 12 April 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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17 Jan 2022 |
TM01 |
Termination of appointment of John Munro Hamilton as a director on 6 January 2022
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05 Nov 2021 |
AP01 |
Appointment of Mr John Munro Hamilton as a director on 4 November 2021
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17 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with updates
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04 Feb 2021 |
AD01 |
Registered office address changed from 69 Buchanan Street Glasgow G1 3HL Scotland to Top Floor 5 Downiebrae Road Rutherglen Glasgow G73 1PW on 4 February 2021
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05 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Mar 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with updates
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21 Jun 2019 |
CH01 |
Director's details changed for Mr James Joseph Hughes on 21 June 2019
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21 Jun 2019 |
CH01 |
Director's details changed for Mr Iain Mcgowan on 21 June 2019
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21 Jun 2019 |
PSC04 |
Change of details for Mr Iain Mcgowan as a person with significant control on 21 June 2019
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21 Jun 2019 |
PSC04 |
Change of details for Mr James Joseph Hughes as a person with significant control on 21 June 2019
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21 Jun 2019 |
PSC04 |
Change of details for Mr Mark Peter Avery as a person with significant control on 21 June 2019
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21 Jun 2019 |
CH01 |
Director's details changed for Mr Mark Peter Avery on 21 June 2019
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04 Apr 2019 |
AP01 |
Appointment of Mr Donald Nicholas Mcgrath as a director on 4 April 2019
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