Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Nov 2024 |
TM01 |
Termination of appointment of David Andrew Weir as a director on 8 November 2024
|
|
|
11 Nov 2024 |
TM01 |
Termination of appointment of Catherine Shonagh Chalmers as a director on 8 November 2024
|
|
|
22 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with updates
|
|
|
16 Oct 2023 |
MR01 |
Registration of charge SC6389300002, created on 11 October 2023
|
|
|
29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
16 Sep 2023 |
MR01 |
Registration of charge SC6389300001, created on 8 September 2023
|
|
|
10 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
|
|
|
23 Dec 2022 |
AP01 |
Appointment of Mrs Catherine Shonagh Chalmers as a director on 9 December 2022
|
|
|
23 Dec 2022 |
AP01 |
Appointment of Mr David Andrew Weir as a director on 9 December 2022
|
|
|
23 Dec 2022 |
TM01 |
Termination of appointment of Stewart Lochrie as a director on 9 December 2022
|
|
|
30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
03 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
|
|
|
18 Nov 2021 |
AA01 |
Current accounting period extended from 30 August 2021 to 31 December 2021
|
|
|
13 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2020
|
|
|
14 May 2021 |
AA01 |
Previous accounting period shortened from 31 August 2020 to 30 August 2020
|
|
|
14 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with updates
|
|
|
14 May 2021 |
PSC02 |
Notification of Wolfson Holdco Limited as a person with significant control on 20 May 2020
|
|
|
13 May 2021 |
PSC07 |
Cessation of Stewart Lochrie as a person with significant control on 20 May 2020
|
|
|
18 May 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with updates
|
|
|
18 May 2020 |
PSC01 |
Notification of Stewart Lochrie as a person with significant control on 1 May 2020
|
|
|
18 May 2020 |
PSC07 |
Cessation of In60 Holdings Limited as a person with significant control on 1 May 2020
|
|
|
18 May 2020 |
AP01 |
Appointment of Mr Scott Dingwall as a director on 1 May 2020
|
|
|
18 May 2020 |
AD01 |
Registered office address changed from 10 Payne Street Glasgow G4 0LF Scotland to 12 Payne Street Glasgow G4 0LF on 18 May 2020
|
|
|
15 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2020
|
|
|
15 May 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-05-01
|
|