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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17 Jun 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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10 Jun 2024 |
TM01 |
Termination of appointment of Maurice Edward Wilson Mbe as a director on 10 June 2024
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10 Jun 2024 |
TM01 |
Termination of appointment of John Adrian Stuart Ardis as a director on 10 June 2024
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03 Apr 2024 |
AD01 |
Registered office address changed from C/O Anderson Anderson & Brown Llp 25 Tyndrum Street Glasgow G4 0JY Scotland to 133 Finnieston Street Glasgow G3 8HB on 3 April 2024
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08 Dec 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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13 Sep 2023 |
AP01 |
Appointment of Mr Steven Dodds as a director on 12 September 2023
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12 Sep 2023 |
AP01 |
Appointment of Dr John Adrian Stuart Ardis as a director on 12 September 2023
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12 Sep 2023 |
AP01 |
Appointment of Mr Firhaan Ashraf as a director on 12 September 2023
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12 Sep 2023 |
AP01 |
Appointment of Mr Thomas Stewart as a director on 12 September 2023
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12 Sep 2023 |
AP01 |
Appointment of Mr Jonathan Frederick Jewitt as a director on 12 September 2023
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12 Sep 2023 |
AP01 |
Appointment of Dr Robert James Seton Hawthorn as a director on 12 September 2023
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12 Sep 2023 |
TM02 |
Termination of appointment of Maurice Edward Wilson Mbe as a secretary on 12 September 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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08 Jun 2022 |
AD01 |
Registered office address changed from C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland to C/O Anderson Anderson & Brown Llp 25 Tyndrum Street Glasgow G4 0JY on 8 June 2022
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21 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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09 Mar 2021 |
AD01 |
Registered office address changed from 108 Battlefield Road Glasgow G42 9JN to C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY on 9 March 2021
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24 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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23 Dec 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Dec 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
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16 Dec 2019 |
CERTNM |
Company name changed d-day joining forces\certificate issued on 16/12/19
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CONNOT ‐
Change of name notice
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16 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-11-28
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