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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09 Nov 2024 |
TM01 |
Termination of appointment of Andrew James Jamieson as a director on 1 November 2024
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09 Nov 2024 |
AP01 |
Appointment of Mr Andrew James Jamieson as a director on 1 November 2024
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03 Oct 2024 |
AD01 |
Registered office address changed from C/O Cms Cameron Mckenna Nabarro Olswang Llp 1 West Regent Street Glasgow G2 1AP Scotland to C/O Bdo Llp 2 Atlantic Square 31 York Street Glasgow G2 8NJ on 3 October 2024
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03 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-09-27
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24 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with no updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Aug 2023 |
AP01 |
Appointment of Mr Edward Alexander Bellew as a director on 2 August 2023
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16 Aug 2023 |
AP01 |
Appointment of Ms Lynsey Victoria Sutcliffe as a director on 2 August 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
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31 Oct 2022 |
AA |
Micro company accounts made up to 31 October 2021
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24 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with updates
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15 Feb 2022 |
AA01 |
Current accounting period extended from 31 October 2022 to 31 December 2022
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14 Dec 2021 |
MR04 |
Satisfaction of charge SC6438390001 in full
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14 Dec 2021 |
MR04 |
Satisfaction of charge SC6438390002 in full
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19 Nov 2021 |
PSC02 |
Notification of Shp Investments 4 Limited as a person with significant control on 16 November 2021
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19 Nov 2021 |
PSC07 |
Cessation of Manvir Singh as a person with significant control on 16 November 2021
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19 Nov 2021 |
PSC07 |
Cessation of Paul George Mcniven as a person with significant control on 16 November 2021
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17 Nov 2021 |
AD01 |
Registered office address changed from Barncluith Business Centre Townhead Street Hamilton ML3 7DP Scotland to C/O Cms Cameron Mckenna Nabarro Olswang Llp 1 West Regent Street Glasgow G2 1AP on 17 November 2021
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17 Nov 2021 |
TM01 |
Termination of appointment of Paul George Mcniven as a director on 16 November 2021
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17 Nov 2021 |
TM01 |
Termination of appointment of Manvir Singh as a director on 16 November 2021
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17 Nov 2021 |
AP01 |
Appointment of Thomas Clifford Pridmore as a director on 16 November 2021
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17 Nov 2021 |
AP01 |
Appointment of Andrew Joseph Dawber as a director on 16 November 2021
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17 Nov 2021 |
AP01 |
Appointment of Mrs Claire Louise Fahey as a director on 16 November 2021
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08 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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16 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with no updates
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