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)
|
|
13 Jun 2024 |
LLAD01 |
Registered office address changed from Citypoint 2 25 Tyndrum Street Glasgow G4 0JY to 133 Finnieston Street Glasgow G3 8HB on 13 June 2024
|
|
|
02 Feb 2024 |
LLTM01 |
Termination of appointment of Douglas Landies Emery as a member on 31 August 2023
|
|
|
20 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
|
|
|
20 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
|
|
|
20 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
|
|
|
20 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
|
|
|
27 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
|
|
|
27 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
|
|
|
21 Dec 2023 |
LLCS01 |
Confirmation statement made on 21 December 2023 with no updates
|
|
|
21 Nov 2023 |
LLPSC05 |
Change of details for Anderson Anderson & Brown Llp as a person with significant control on 28 May 2021
|
|
|
21 Nov 2023 |
LLPSC02 |
Notification of Anderson Anderson & Brown Llp as a person with significant control on 1 April 2021
|
|
|
21 Nov 2023 |
LLPSC09 |
Withdrawal of a person with significant control statement on 21 November 2023
|
|
|
21 Aug 2023 |
LLMR04 |
Satisfaction of charge SO3011680002 in full
|
|
|
21 Aug 2023 |
LLMR04 |
Satisfaction of charge SO3011680003 in full
|
|
|
17 May 2023 |
LLTM01 |
Termination of appointment of Pauline Mcgarry as a member on 30 April 2023
|
|
|
04 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
21 Dec 2022 |
LLCS01 |
Confirmation statement made on 21 December 2022 with no updates
|
|
|
04 Jan 2022 |
LLCS01 |
Confirmation statement made on 21 December 2021 with no updates
|
|
|
20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
13 Dec 2021 |
LLMR01 |
Registration of charge SO3011680003, created on 30 November 2021
|
|
|
10 Dec 2021 |
LLAP02 |
Appointment of Anderson Anderson & Brown Llp as a member on 28 May 2021
|
|
|
08 Dec 2021 |
LLDE01 |
Change of status notice
|
|
|
08 Dec 2021 |
LLMR01 |
Registration of charge SO3011680002, created on 30 November 2021
|
|
|
28 Oct 2021 |
LLMR04 |
Satisfaction of charge 1 in full
|
|
|
24 Jun 2021 |
LLAP01 |
Appointment of Graeme Andrew Allan as a member on 28 May 2021
|
|