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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06 Nov 2024 |
AD01 |
Registered office address changed from 1a Ledcameroch Road Bearsden Glasgow G61 4AA Scotland to Room 31, 3rd Floor 7 Buchanan Street Glasgow G1 3HL on 6 November 2024
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08 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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08 Mar 2024 |
AD01 |
Registered office address changed from C/O Macdonald Henderson Limited Standard Buildings 94 Hope Street Glasgow G2 6PH Scotland to 1a Ledcameroch Road Bearsden Glasgow G61 4AA on 8 March 2024
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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24 Jul 2023 |
PSC04 |
Change of details for Mrs Shona Mair as a person with significant control on 24 July 2023
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24 Jul 2023 |
CH01 |
Director's details changed for Mrs Shona Mair on 24 July 2023
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24 Jul 2023 |
AD01 |
Registered office address changed from 113 West Regent Street Glasgow G2 2RU Scotland to C/O Macdonald Henderson Limited Standard Buildings 94 Hope Street Glasgow G2 6PH on 24 July 2023
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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02 Jun 2023 |
TM01 |
Termination of appointment of Ian Neilson Thomson as a director on 26 May 2023
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02 Jun 2023 |
TM01 |
Termination of appointment of Stuart Russell Mair as a director on 26 May 2023
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15 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Procure or authorise payment 25/04/2023
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15 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authority to appoint administrators 11/05/2023
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15 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised to reply to statutory demand 11/05/2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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02 Mar 2023 |
TM01 |
Termination of appointment of William Mark Shand as a director on 25 February 2023
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21 Nov 2022 |
AD01 |
Registered office address changed from 5C Lomond Business Park Baltimore Road Glenrothes Fife KY6 2PJ Scotland to 113 West Regent Street Glasgow G2 2RU on 21 November 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
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24 Jul 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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26 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with updates
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04 Oct 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with no updates
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16 Feb 2021 |
AP01 |
Appointment of Mr Stuart Russell Mair as a director on 16 February 2021
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16 Feb 2021 |
AP01 |
Appointment of Mr William Mark Shand as a director on 16 February 2021
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30 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 August 2020
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03 Sep 2020 |
CS01 |
Confirmation statement made on 26 August 2020 with no updates
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12 Aug 2020 |
AP01 |
Appointment of Mr Ian Neilson Thomson as a director on 1 July 2020
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