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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21 Mar 2024 |
MR01 |
Registration of charge SC6470540002, created on 20 March 2024
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22 Jan 2024 |
PSC02 |
Notification of The Original Fit Factory Ltd as a person with significant control on 9 December 2022
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17 Jan 2024 |
CS01 |
Confirmation statement made on 26 October 2023 with updates
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12 Jan 2024 |
PSC07 |
Cessation of Scott Dingwall as a person with significant control on 9 December 2022
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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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12 Jan 2024 |
PSC07 |
Cessation of Stewart Lochrie as a person with significant control on 9 December 2022
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22 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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16 Sep 2023 |
MR01 |
Registration of charge SC6470540001, created on 8 September 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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21 Dec 2022 |
TM01 |
Termination of appointment of Stewart Lochrie as a director on 9 December 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
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26 Oct 2022 |
PSC04 |
Change of details for Mr Scott Dingwall as a person with significant control on 1 October 2022
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25 Oct 2022 |
PSC04 |
Change of details for Mr Stewart Lochrie as a person with significant control on 1 October 2022
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30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with updates
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13 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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09 Mar 2021 |
CS01 |
Confirmation statement made on 12 November 2020 with updates
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04 Jun 2020 |
AD01 |
Registered office address changed from 10 Payne Street Glasgow G4 0LF United Kingdom to 12 Payne Street Glasgow G4 0LF on 4 June 2020
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04 Mar 2020 |
PSC01 |
Notification of Scott Dingwall as a person with significant control on 27 February 2020
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03 Mar 2020 |
PSC04 |
Change of details for Mr Stewart Lochrie as a person with significant control on 27 February 2020
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03 Mar 2020 |
PSC07 |
Cessation of Andrew Jon Slack as a person with significant control on 27 February 2020
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03 Mar 2020 |
SH10 |
Particulars of variation of rights attached to shares
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03 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Feb 2020 |
SH19 |
Statement of capital on 27 February 2020
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