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 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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15 Dec 2023 |
PSC04 |
Change of details for Mr Kenneth Steven Buchanan Hislop as a person with significant control on 6 April 2016
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Dec 2023 |
CH01 |
Director's details changed for Mr Kenneth Hislop on 14 December 2023
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14 Dec 2023 |
CH01 |
Director's details changed for Mrs Elizabeth Hislop on 14 December 2023
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14 Dec 2023 |
PSC04 |
Change of details for Mr Kenneth Steven Buchanan Hislop as a person with significant control on 14 December 2023
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14 Dec 2023 |
PSC04 |
Change of details for Mrs Elizabeth Hislop as a person with significant control on 14 December 2023
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27 Jul 2023 |
AD03 |
Register(s) moved to registered inspection location 14 (Lower Ground Floor) Sandyford Place Glasgow G3 7NB
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14 Jul 2023 |
AD02 |
Register inspection address has been changed from 14 Sandyford Place Glasgow G3 7NB Scotland to 14 (Lower Ground Floor) Sandyford Place Glasgow G3 7NB
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12 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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05 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Mar 2022 |
AD01 |
Registered office address changed from 14 Sandyford Place Glasgow G3 7NB Scotland to 160 West George Street Glasgow G2 2HG on 10 March 2022
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07 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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08 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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13 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Feb 2020 |
SH19 |
Statement of capital on 18 February 2020
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18 Feb 2020 |
SH20 |
Statement by Directors
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18 Feb 2020 |
CAP-SS |
Solvency Statement dated 17/02/20
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18 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That the capital reserve of the company of £22,670 be reduced to £0 and transferred to revenue reserves 17/02/2020
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RES06 ‐
Resolution of reduction in issued share capital
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06 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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16 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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03 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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28 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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11 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with no updates
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