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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05 Sep 2024 |
AD01 |
Registered office address changed from 6 Miller Road Ayr KA7 2AY Scotland to C/O Begbies Traynor 5 West Victoria Dock Road Suite 9 River Court Dundee DD1 3JT on 5 September 2024
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05 Sep 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-08-29
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31 Jul 2024 |
PSC01 |
Notification of Karen Elaine Finnie as a person with significant control on 25 July 2024
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31 Jul 2024 |
AP01 |
Appointment of Mrs Karen Elaine Finnie as a director on 25 July 2024
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31 Jul 2024 |
TM01 |
Termination of appointment of Kevin Finnie as a director on 25 July 2024
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31 Jul 2024 |
PSC07 |
Cessation of Kevin Finnie as a person with significant control on 25 July 2024
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12 Mar 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 31 July 2024
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09 Feb 2024 |
PSC04 |
Change of details for Mr Kevin Finnie as a person with significant control on 8 February 2024
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09 Feb 2024 |
PSC07 |
Cessation of Karen Finnie as a person with significant control on 8 February 2024
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08 Feb 2024 |
TM01 |
Termination of appointment of Karen Finnie as a director on 8 February 2024
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13 Nov 2023 |
AP01 |
Appointment of Mrs Karen Finnie as a director on 12 October 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with updates
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12 Oct 2023 |
PSC01 |
Notification of Karen Finnie as a person with significant control on 12 October 2023
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12 Oct 2023 |
PSC04 |
Change of details for Mr Kevin Finnie as a person with significant control on 12 October 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 May 2023 |
CERTNM |
Company name changed j & b gilardi LTD\certificate issued on 30/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-31
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29 May 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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29 May 2023 |
PSC01 |
Notification of Kevin Finnie as a person with significant control on 31 March 2023
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29 May 2023 |
AP01 |
Appointment of Mr Kevin Finnie as a director on 31 March 2023
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29 May 2023 |
TM01 |
Termination of appointment of Jacob Gilardi as a director on 31 March 2023
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29 May 2023 |
PSC07 |
Cessation of Jacob Gilardi as a person with significant control on 31 March 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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17 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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