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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24 May 2024 |
AD01 |
Registered office address changed from 1 Auchingramont Road Hamilton ML3 6JP Scotland to 1 Campbell Lane Hamilton ML3 6DB on 24 May 2024
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01 Dec 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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30 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
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30 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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07 Mar 2022 |
AP01 |
Appointment of Mrs Julie Agnes Kyle as a director on 7 March 2022
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07 Dec 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with no updates
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16 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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10 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Apr 2021 |
CS01 |
Confirmation statement made on 24 November 2020 with no updates
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09 Apr 2021 |
AD01 |
Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland to 1 Auchingramont Road Hamilton ML3 6JP on 9 April 2021
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06 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Nov 2020 |
PSC04 |
Change of details for Mr Joe Kyle as a person with significant control on 6 November 2020
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06 Nov 2020 |
CH01 |
Director's details changed for Mr Joe Kyle on 6 November 2020
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28 Oct 2020 |
AD01 |
Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on 28 October 2020
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06 Oct 2020 |
AD01 |
Registered office address changed from 36 Churchill Tower South Harbour Street Ayr KA7 1JT Scotland to 11 Somerset Place Glasgow G3 7JT on 6 October 2020
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21 Jul 2020 |
TM01 |
Termination of appointment of Victoria Kyle as a director on 21 July 2020
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21 Jul 2020 |
AP01 |
Appointment of Ms Victoria Kyle as a director on 20 July 2020
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24 Nov 2019 |
CS01 |
Confirmation statement made on 24 November 2019 with updates
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24 Nov 2019 |
PSC01 |
Notification of Joe Kyle as a person with significant control on 19 November 2019
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24 Nov 2019 |
AP01 |
Appointment of Mr Joe Kyle as a director on 18 November 2019
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24 Nov 2019 |
PSC07 |
Cessation of Codir Limited as a person with significant control on 18 November 2019
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18 Nov 2019 |
TM01 |
Termination of appointment of James Stuart Mcmeekin as a director on 18 November 2019
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18 Nov 2019 |
AD01 |
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 36 Churchill Tower South Harbour Street Ayr KA7 1JT on 18 November 2019
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18 Nov 2019 |
TM01 |
Termination of appointment of Cosec Limited as a director on 18 November 2019
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