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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07 Jan 2025 |
AA |
Accounts for a small company made up to 31 March 2024
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12 Dec 2024 |
SH10 |
Particulars of variation of rights attached to shares
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10 Dec 2024 |
SH08 |
Change of share class name or designation
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04 Dec 2024 |
MA |
Memorandum and Articles of Association
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04 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Oct 2024 |
TM01 |
Termination of appointment of David Lamb as a director on 29 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Douglas Charles Weir as a director on 29 October 2024
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31 Oct 2024 |
TM02 |
Termination of appointment of Douglas Charles Weir as a secretary on 29 October 2024
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10 Sep 2024 |
AA01 |
Previous accounting period shortened from 20 June 2024 to 31 March 2024
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04 Jul 2024 |
AA |
Accounts for a medium company made up to 20 June 2023
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27 Mar 2024 |
AD01 |
Registered office address changed from Bellahouston Business Centre 423 Paisley Road West Glasgow G51 1PZ Scotland to 3rd Floor, Red Tree Magenta Glasgow Road Rutherglen Glasgow G73 1UZ on 27 March 2024
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05 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 20 June 2023
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22 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with updates
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26 Jun 2023 |
MR01 |
Registration of charge SC6545790001, created on 21 June 2023
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21 Jun 2023 |
PSC02 |
Notification of Strathspey Capital Limited as a person with significant control on 21 June 2023
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21 Jun 2023 |
PSC07 |
Cessation of Lorraine Macdonald as a person with significant control on 21 June 2023
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21 Jun 2023 |
AP03 |
Appointment of Mr Douglas Charles Weir as a secretary on 21 June 2023
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21 Jun 2023 |
AP01 |
Appointment of Mr David Lamb as a director on 21 June 2023
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21 Jun 2023 |
AP01 |
Appointment of Mr Douglas Charles Weir as a director on 21 June 2023
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21 Jun 2023 |
AP01 |
Appointment of Mr Stuart Macpherson Pender as a director on 21 June 2023
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21 Jun 2023 |
AD01 |
Registered office address changed from 270 Glasgow Road Rutherglen Glasgow G73 1UZ Scotland to Bellahouston Business Centre 423 Paisley Road West Glasgow G51 1PZ on 21 June 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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27 Jan 2023 |
AA |
Full accounts made up to 30 June 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
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11 Feb 2022 |
AA |
Full accounts made up to 30 June 2021
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