Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Oct 2024 |
AA |
Accounts for a dormant company made up to 30 April 2024
|
|
|
29 Mar 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
|
|
|
19 Jan 2024 |
AA |
Accounts for a small company made up to 30 April 2023
|
|
|
30 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with no updates
|
|
|
20 Jan 2023 |
AA |
Accounts for a small company made up to 30 April 2022
|
|
|
05 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
04 Apr 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with updates
|
|
|
25 Nov 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 29 April 2021
|
|
|
23 Jun 2021 |
MR04 |
Satisfaction of charge SC6560020002 in full
|
|
|
14 Jun 2021 |
AD01 |
Registered office address changed from 2a Myrtle Avenue Kirkintilloch Glasgow G66 4HP Scotland to 21-24 Wellmeadow Blairgowrie PH10 6AT on 14 June 2021
|
|
|
04 Jun 2021 |
AP01 |
Appointment of Mr Allan Stewart Gordon as a director on 2 June 2021
|
|
|
04 Jun 2021 |
PSC02 |
Notification of Walter Davidson & Sons Limited as a person with significant control on 2 June 2021
|
|
|
04 Jun 2021 |
TM01 |
Termination of appointment of Mark Gordon Feeney as a director on 2 June 2021
|
|
|
04 Jun 2021 |
PSC07 |
Cessation of A G Bannerman Limited as a person with significant control on 2 June 2021
|
|
|
04 Jun 2021 |
MR04 |
Satisfaction of charge SC6560020001 in full
|
|
|
22 Apr 2021 |
AA01 |
Current accounting period extended from 28 February 2021 to 30 April 2021
|
|
|
01 Mar 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with updates
|
|
|
11 Jun 2020 |
MR01 |
Registration of charge SC6560020003, created on 10 June 2020
|
|
|
28 May 2020 |
MR01 |
Registration of charge SC6560020002, created on 25 May 2020
|
|
|
28 Apr 2020 |
466(Scot) |
Alterations to floating charge SC6560020001
|
|
|
17 Apr 2020 |
PSC02 |
Notification of A G Bannerman Limited as a person with significant control on 14 April 2020
|
|
|
17 Apr 2020 |
PSC07 |
Cessation of Mark Gordon Feeney as a person with significant control on 14 April 2020
|
|
|
17 Apr 2020 |
MR01 |
Registration of charge SC6560020001, created on 9 April 2020
|
|
|
05 Mar 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-03-05
|
|
|
05 Mar 2020 |
AD01 |
Registered office address changed from 171 Saracen Street Glasgow G22 5JL Scotland to 2a Myrtle Avenue Kirkintilloch Glasgow G66 4HP on 5 March 2020
|
|