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 Dec 2023 |
CS01 |
Confirmation statement made on 27 December 2023 with no updates
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 27 December 2022 with updates
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10 Jan 2023 |
PSC04 |
Change of details for Mr Simon Haslam as a person with significant control on 3 July 2021
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10 Jan 2023 |
CS01 |
Confirmation statement made on 17 December 2021 with updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Dec 2021 |
CS01 |
Confirmation statement made on 27 December 2021 with no updates
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23 Jun 2021 |
AD02 |
Register inspection address has been changed from 6th Floor 145 st Vincent Street Glasgow G2 5JR to 9 Buccleuch Lane Glasgow G3 6SG
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23 Jun 2021 |
AD03 |
Register(s) moved to registered inspection location 9 Buccleuch Lane Glasgow G3 6SG
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23 Jun 2021 |
PSC04 |
Change of details for Mr Simon Haslam as a person with significant control on 6 April 2016
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22 Jun 2021 |
AD01 |
Registered office address changed from 83 Drymen Road Bearsden Glasgow G61 3RP Scotland to C/O Lindsays 100 Queen Street Glasgow G1 3DN on 22 June 2021
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22 Jun 2021 |
PSC04 |
Change of details for Mr Simon Haslam as a person with significant control on 31 May 2021
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21 Jun 2021 |
PSC04 |
Change of details for Mr Simon Haslam as a person with significant control on 31 May 2021
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09 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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31 May 2021 |
TM01 |
Termination of appointment of Nicola Jane Bell as a director on 31 May 2021
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31 May 2021 |
TM02 |
Termination of appointment of Nicola Bell as a secretary on 31 May 2021
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31 May 2021 |
PSC07 |
Cessation of Nicola Jane Bell as a person with significant control on 31 May 2021
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30 Dec 2020 |
CS01 |
Confirmation statement made on 17 December 2020 with no updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Jan 2020 |
CS01 |
Confirmation statement made on 17 December 2019 with no updates
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03 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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16 Sep 2019 |
AP03 |
Appointment of Ms Nicola Bell as a secretary on 15 September 2019
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16 Sep 2019 |
TM01 |
Termination of appointment of Julia Karen Abel as a director on 15 September 2019
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16 Sep 2019 |
TM02 |
Termination of appointment of Isobel Anne Hanel as a secretary on 15 September 2019
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16 Sep 2019 |
AD01 |
Registered office address changed from 83 Drymen Road Drymen Road Bearsden Glasgow G61 3RP Scotland to 83 Drymen Road Bearsden Glasgow G61 3RP on 16 September 2019
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