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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14 Feb 2024 |
TM01 |
Termination of appointment of Margaret Maxwell Brown as a director on 14 February 2024
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06 Feb 2024 |
AP01 |
Appointment of Mrs Lisa Hickey as a director on 2 February 2024
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02 Feb 2024 |
AP01 |
Appointment of Mr Brian Hickey as a director on 2 February 2024
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06 Dec 2023 |
MA |
Memorandum and Articles of Association
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06 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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09 Nov 2023 |
PSC04 |
Change of details for Moyra Henderson Paterson as a person with significant control on 1 January 2023
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09 Nov 2023 |
PSC04 |
Change of details for Mr Brian Hickey as a person with significant control on 1 January 2023
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17 Aug 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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14 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Clause 40 of table a be disapplied to the extent that would prevent moyra paterson being counted in the decision making process for quorum or voting in the proposal to transfer shares to ms paterson 12/12/2022
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13 Dec 2022 |
PSC04 |
Change of details for Moyra Henderson Paterson as a person with significant control on 13 December 2022
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13 Dec 2022 |
PSC01 |
Notification of Brian Hickey as a person with significant control on 13 December 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
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08 Sep 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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06 Jan 2022 |
AP01 |
Appointment of Dr Margaret Maxwell Brown as a director on 6 January 2021
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09 Dec 2021 |
MR04 |
Satisfaction of charge 2 in full
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01 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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13 Oct 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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04 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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09 Jul 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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07 Jan 2020 |
TM02 |
Termination of appointment of Kevin Harvie as a secretary on 14 November 2019
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19 Nov 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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13 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with no updates
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13 Nov 2019 |
AD01 |
Registered office address changed from 26 Singer Road Kelvin Ind Estate East Kilbride Glasgow G75 0YL to 26/28 Singer Road Kelvin Ind Estate East Kilbride Glasgow G75 0XS on 13 November 2019
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14 Nov 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with no updates
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