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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12 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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01 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 May 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with no updates
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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Apr 2024 |
AD01 |
Registered office address changed from C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 20-23 Woodside Place Glasgow G3 7QL on 25 April 2024
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16 Aug 2023 |
AD01 |
Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT on 16 August 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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01 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Apr 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Nov 2020 |
CH01 |
Director's details changed for Mr Neale Mcphail on 10 November 2020
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10 Nov 2020 |
PSC04 |
Change of details for Mr Robert Neil Brown Mcphail as a person with significant control on 10 November 2020
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10 Nov 2020 |
CH01 |
Director's details changed for Mr Robert Neil Brown Mcphail on 10 November 2020
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10 Nov 2020 |
CH01 |
Director's details changed for Mr Robert Neil Brown Mcphail on 10 November 2020
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30 Oct 2020 |
AD01 |
Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on 30 October 2020
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09 Oct 2020 |
AD01 |
Registered office address changed from 36 South Harbour Street Ayr KA7 1JT Scotland to 11 Somerset Place Glasgow G3 7JT on 9 October 2020
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23 Apr 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with no updates
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08 Apr 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with no updates
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14 May 2019 |
AD01 |
Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG Scotland to 36 South Harbour Street Ayr KA7 1JT on 14 May 2019
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27 Mar 2019 |
AP01 |
Appointment of Mr Robert Neil Brown Mcphail as a director on 27 March 2019
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27 Mar 2019 |
AP01 |
Appointment of Mr Neale Mcphail as a director on 27 March 2019
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27 Mar 2019 |
PSC01 |
Notification of Robert Neil Brown Mcphail as a person with significant control on 26 March 2019
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