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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01 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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21 Mar 2024 |
MR01 |
Registration of charge SC6387230003, created on 20 March 2024
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14 Feb 2024 |
MR01 |
Registration of charge SC6387230002, created on 24 January 2024
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12 Jan 2024 |
TM01 |
Termination of appointment of Scott Dingwall as a director on 31 December 2023
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22 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Oct 2023 |
AP01 |
Appointment of Mr Scott Dingwall as a director on 3 October 2023
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16 Sep 2023 |
MR01 |
Registration of charge SC6387230001, created on 8 September 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with updates
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06 Jul 2023 |
PSC02 |
Notification of The Original Fit Factory Ltd as a person with significant control on 9 December 2022
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06 Jul 2023 |
TM01 |
Termination of appointment of Rebecca Mcgoldrick as a director on 9 December 2022
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06 Jul 2023 |
PSC07 |
Cessation of Wolfson Holdco Limited as a person with significant control on 9 December 2022
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18 May 2023 |
AD01 |
Registered office address changed from 12 Payne Street Glasgow G4 0LF Scotland to Cadder House 160 Clober Road Milngavie Glasgow G62 7LW on 18 May 2023
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23 Dec 2022 |
AP01 |
Appointment of Mrs Catherine Shonagh Chalmers as a director on 9 December 2022
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23 Dec 2022 |
AP01 |
Appointment of Mr David Andrew Weir as a director on 9 December 2022
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23 Dec 2022 |
TM01 |
Termination of appointment of Stewart Lochrie as a director on 9 December 2022
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30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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22 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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01 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with updates
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01 Jul 2021 |
PSC02 |
Notification of Wolfson Holdco Limited as a person with significant control on 7 November 2020
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30 Jun 2021 |
PSC07 |
Cessation of Stewart Lochrie as a person with significant control on 7 November 2020
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03 Jan 2021 |
AA |
Micro company accounts made up to 31 December 2020
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03 Jan 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with no updates
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06 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with updates
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06 Nov 2020 |
PSC01 |
Notification of Stewart Lochrie as a person with significant control on 1 March 2020
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06 Nov 2020 |
PSC07 |
Cessation of Newstel Media Limited as a person with significant control on 1 March 2020
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