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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29 Jan 2024 |
CS01 |
Confirmation statement made on 28 December 2023 with no updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 28 December 2022 with no updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Feb 2022 |
CS01 |
Confirmation statement made on 28 December 2021 with no updates
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03 Aug 2021 |
PSC02 |
Notification of Kirkholm Properties Holdings Limited as a person with significant control on 30 November 2018
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25 Feb 2021 |
CS01 |
Confirmation statement made on 28 December 2020 with no updates
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11 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Oct 2020 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 31 March 2020
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08 Apr 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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09 Jan 2020 |
CS01 |
Confirmation statement made on 28 December 2019 with updates
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28 May 2019 |
PSC01 |
Notification of Graham Carmichael Mitchell as a person with significant control on 28 May 2019
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19 Mar 2019 |
AD01 |
Registered office address changed from Kirkhill House Broom Road East Newton Mearns Glasgow G77 5LL to C/O Nelson Gilmour Smith Mercantile Chambers 53 Bothwell Street Glasgow G2 6TB on 19 March 2019
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14 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-13
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11 Feb 2019 |
MR01 |
Registration of charge SC1039350009, created on 8 February 2019
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05 Feb 2019 |
MR01 |
Registration of charge SC1039350007, created on 4 February 2019
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05 Feb 2019 |
MR01 |
Registration of charge SC1039350008, created on 4 February 2019
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09 Jan 2019 |
CS01 |
Confirmation statement made on 28 December 2018 with updates
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27 Dec 2018 |
MR01 |
Registration of charge SC1039350005, created on 11 December 2018
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27 Dec 2018 |
MR01 |
Registration of charge SC1039350004, created on 11 December 2018
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27 Dec 2018 |
MR01 |
Registration of charge SC1039350006, created on 11 December 2018
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11 Dec 2018 |
MR01 |
Registration of charge SC1039350003, created on 30 November 2018
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05 Dec 2018 |
MR01 |
Registration of charge SC1039350002, created on 30 November 2018
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04 Dec 2018 |
TM01 |
Termination of appointment of Alan Angus Cameron as a director on 30 November 2018
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