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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19 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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14 Jul 2023 |
CH01 |
Director's details changed for Mr William Barr Martin on 14 July 2023
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14 Jul 2023 |
PSC04 |
Change of details for Mr William Barr Martin as a person with significant control on 14 July 2023
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12 May 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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21 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
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21 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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19 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with no updates
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12 Jul 2021 |
CH01 |
Director's details changed for Mr Gregor Duncan John Martin on 12 July 2021
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12 Jul 2021 |
PSC04 |
Change of details for Mr Gregor Duncan John Martin as a person with significant control on 4 November 2019
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02 Nov 2020 |
TM01 |
Termination of appointment of John Edmund Dunn as a director on 31 October 2020
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28 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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21 Jul 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with no updates
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26 Jul 2019 |
CS01 |
Confirmation statement made on 19 July 2019 with updates
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25 Apr 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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03 Apr 2019 |
AD01 |
Registered office address changed from Riverbank Works Field Road Busby Glasgow to Riverbank Works 28 Field Road Busby Glasgow G76 8SE on 3 April 2019
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15 Aug 2018 |
CS01 |
Confirmation statement made on 19 July 2018 with no updates
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03 Aug 2018 |
AD02 |
Register inspection address has been changed from C/O C/O Bannerman Johnstone Maclay 213 st Vincent Street Glasgow G2 5QY G2 5QY Scotland to Caledonia House 89, Seaward Street Glasgow G41 1HJ
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30 Apr 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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21 Jul 2017 |
CS01 |
Confirmation statement made on 19 July 2017 with no updates
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21 Jul 2017 |
PSC01 |
Notification of Gregor Duncan John Martin as a person with significant control on 22 July 2016
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20 Jul 2017 |
PSC01 |
Notification of William Barr Martin as a person with significant control on 6 April 2016
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20 Jul 2017 |
PSC07 |
Cessation of Thomas Marshall Muir Gilchrist as a person with significant control on 22 July 2016
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20 Jul 2017 |
PSC07 |
Cessation of George Richard Inshaw Gilchrist as a person with significant control on 22 July 2016
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20 Jul 2017 |
PSC01 |
Notification of Duncan Mcgregor Martin as a person with significant control on 6 April 2016
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