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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19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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06 Feb 2024 |
CH01 |
Director's details changed for Mr Hugh Mullaney on 29 October 2021
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06 Feb 2024 |
CH01 |
Director's details changed for Ms Jemma Louise Mcdonnell on 29 October 2021
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06 Feb 2024 |
CH01 |
Director's details changed for Mr Jonathan Blair Mullaney on 29 October 2021
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06 Feb 2024 |
CH01 |
Director's details changed for Mr Declan Thomas Macdonald on 29 October 2021
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06 Feb 2024 |
CH01 |
Director's details changed for Ms Jemma Louise Mcdonnell on 29 October 2021
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06 Feb 2024 |
CH01 |
Director's details changed for Mr Paul Martin Macdonald on 29 October 2021
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06 Feb 2024 |
CH01 |
Director's details changed for Ms Jennifer Louise Macdonald on 29 October 2021
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Sep 2023 |
PSC01 |
Notification of Hugh Mullaney as a person with significant control on 3 February 2020
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27 Sep 2023 |
PSC01 |
Notification of Paul Martin Macdonald as a person with significant control on 3 February 2020
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27 Sep 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 27 September 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of Margaret Weir Byrne Smith as a director on 23 March 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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08 Jun 2022 |
AA |
Micro company accounts made up to 31 March 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with no updates
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29 Oct 2021 |
AD01 |
Registered office address changed from 3 Clairmont Gardens Glasgow G3 7LW United Kingdom to 28 Field Road Clarkston Glasgow G76 8SE on 29 October 2021
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22 Jun 2021 |
AA |
Micro company accounts made up to 31 March 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with updates
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07 Sep 2020 |
AA01 |
Current accounting period extended from 28 February 2021 to 31 March 2021
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13 Mar 2020 |
466(Scot) |
Alterations to floating charge SC6532420001
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13 Mar 2020 |
466(Scot) |
Alterations to floating charge SC6532420002
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10 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2020
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10 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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