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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18 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
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30 Nov 2023 |
AD01 |
Registered office address changed from Queens House, 29 st Vincent Place, Glasgow Queens House 29 st. Vincent Place Glasgow G1 2DT Scotland to C/O Wilson Mckendrick Solicitors Limited Queens House 29 st Vincent Place Glasgow G1 2DT on 30 November 2023
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20 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Nov 2023 |
AD01 |
Registered office address changed from 3 Lynton Avenue Giffnock Glasgow G46 7JP to Queens House, 29 st Vincent Place, Glasgow Queens House 29 st. Vincent Place Glasgow G1 2DT on 16 November 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
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10 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with no updates
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23 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Apr 2020 |
CS01 |
Confirmation statement made on 7 April 2020 with no updates
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04 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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08 Apr 2019 |
CS01 |
Confirmation statement made on 7 April 2019 with no updates
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01 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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11 Apr 2018 |
CS01 |
Confirmation statement made on 7 April 2018 with updates
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11 Apr 2018 |
PSC04 |
Change of details for Mr James Wilson as a person with significant control on 21 December 2017
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05 Oct 2017 |
AP01 |
Appointment of Mr James Francis Wilson as a director on 5 October 2017
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05 Oct 2017 |
AP03 |
Appointment of Mr Mark Wilson as a secretary on 5 October 2017
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05 Oct 2017 |
TM02 |
Termination of appointment of Maureen Wilson as a secretary on 19 April 2017
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06 Sep 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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07 Apr 2017 |
CS01 |
Confirmation statement made on 7 April 2017 with updates
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25 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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19 May 2016 |
MR04 |
Satisfaction of charge 1 in full
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12 May 2016 |
MR05 |
All of the property or undertaking has been released from charge 1
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12 May 2016 |
MR04 |
Satisfaction of charge 2 in full
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