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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15 Oct 2024 |
PSC07 |
Cessation of Benjamin Savage as a person with significant control on 3 October 2024
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15 Oct 2024 |
AP01 |
Appointment of Mr Benjamin Lee Savage as a director on 3 October 2024
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14 Oct 2024 |
PSC01 |
Notification of Benjamin Lee Savage as a person with significant control on 3 October 2024
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14 Oct 2024 |
PSC03 |
Notification of Benjamin Savage as a person with significant control on 3 October 2024
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13 Aug 2024 |
PSC07 |
Cessation of Gordon Marshall as a person with significant control on 1 August 2024
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13 Aug 2024 |
TM01 |
Termination of appointment of Gordon Marshall as a director on 1 August 2024
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06 Jun 2024 |
TM01 |
Termination of appointment of Colin Thomson as a director on 3 June 2024
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06 Jun 2024 |
PSC07 |
Cessation of Collin Thomson as a person with significant control on 3 June 2024
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06 Jun 2024 |
AP01 |
Appointment of Mr Gordon Marshall as a director on 3 June 2024
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06 Jun 2024 |
PSC01 |
Notification of Gordon Marshall as a person with significant control on 3 June 2024
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06 Jun 2024 |
AD01 |
Registered office address changed from 73 Glasgow Road Wishaw ML2 7QJ Scotland to New Alderstone House Dove Wynd Strathclyde Business Park Bellshill ML4 3FB on 6 June 2024
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20 Dec 2023 |
AD01 |
Registered office address changed from 72 Glasgow Road Wishaw ML2 7QJ Scotland to 73 Glasgow Road Wishaw ML2 7QJ on 20 December 2023
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06 Dec 2023 |
AD01 |
Registered office address changed from 111 West George Street Glasgow G2 1QX Scotland to 72 Glasgow Road Wishaw ML2 7QJ on 6 December 2023
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24 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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24 Nov 2023 |
AP01 |
Appointment of Mr Colin Thomson as a director on 1 October 2023
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24 Nov 2023 |
PSC07 |
Cessation of Thomas Stirling as a person with significant control on 1 October 2023
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24 Nov 2023 |
TM01 |
Termination of appointment of Thomas Stirling as a director on 1 October 2023
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24 Nov 2023 |
PSC01 |
Notification of Collin Thomson as a person with significant control on 1 October 2023
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07 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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22 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Mar 2023 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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17 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Oct 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Oct 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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27 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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