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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13 Aug 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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31 Jul 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with updates
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25 Jul 2024 |
CH01 |
Director's details changed for Mr Bryan Hugh Wilkie on 1 July 2024
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25 Jul 2024 |
PSC04 |
Change of details for Mr Bryan Hugh Wilkie as a person with significant control on 1 July 2024
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23 Jul 2024 |
CH01 |
Director's details changed for Mr Bryan Hugh Wilkie on 1 July 2024
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23 Jul 2024 |
PSC04 |
Change of details for Mr Bryan Hugh Wilkie as a person with significant control on 1 July 2024
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22 Nov 2023 |
CH01 |
Director's details changed for Mr Bryan Hugh Wilkie on 22 November 2023
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22 Nov 2023 |
PSC04 |
Change of details for Mr Bryan Hugh Wilkie as a person with significant control on 22 November 2023
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22 Nov 2023 |
AD01 |
Registered office address changed from 138a Manse Road Newmains Wishaw ML2 9BD Scotland to 20 Anderson Street Airdrie ML6 0AA on 22 November 2023
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22 Nov 2023 |
CH01 |
Director's details changed for Mr Brian Kirson Connelly on 22 November 2023
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22 Nov 2023 |
PSC04 |
Change of details for Mr Brian Kirson Connelly as a person with significant control on 22 November 2023
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11 Aug 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with updates
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01 Jun 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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16 Feb 2023 |
AD01 |
Registered office address changed from Unit 26, Coatbridge Business Centre, 204 Main Street Coatbridge ML5 3RB Scotland to 138a Manse Road Newmains Wishaw ML2 9BD on 16 February 2023
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20 Jan 2023 |
MR01 |
Registration of charge SC6857580001, created on 9 January 2023
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14 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with updates
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05 Jul 2022 |
AA |
Micro company accounts made up to 31 January 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with no updates
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29 Apr 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with updates
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28 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2021
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11 Feb 2021 |
PSC01 |
Notification of Bryan Hugh Wilkie as a person with significant control on 11 February 2021
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11 Feb 2021 |
PSC01 |
Notification of Brian Kirson Connelly as a person with significant control on 11 February 2021
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11 Feb 2021 |
PSC07 |
Cessation of Leigh Ann Connelly as a person with significant control on 11 February 2021
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11 Feb 2021 |
AP01 |
Appointment of Mr Bryan Hugh Wilkie as a director on 11 February 2021
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11 Feb 2021 |
TM01 |
Termination of appointment of Leigh Ann Connelly as a director on 11 February 2021
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