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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13 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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04 Jan 2024 |
CH03 |
Secretary's details changed for Mr Jonathan Chambers on 1 January 2024
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04 Jan 2024 |
AD01 |
Registered office address changed from Wizu 2 West Regent Street Glasgow G2 1RW Scotland to 2 West Regent Street Glasgow G2 1RW on 4 January 2024
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14 Dec 2023 |
PSC05 |
Change of details for Mccurrach Uk Limited as a person with significant control on 13 December 2023
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13 Dec 2023 |
AD01 |
Registered office address changed from C/O Dickson Minto Ws 16 Charlotte Square Edinburgh EH2 4DF Scotland to Wizu 2 West Regent Street Glasgow G2 1RW on 13 December 2023
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13 Dec 2023 |
AD01 |
Registered office address changed from C/O C/O Mccurrach Uk Limited 74 Waterloo Street Glasgow G2 7DJ to C/O Dickson Minto Ws 16 Charlotte Square Edinburgh EH2 4DF on 13 December 2023
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03 Aug 2023 |
TM01 |
Termination of appointment of Michelle Christine Jordan as a director on 1 August 2023
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03 Aug 2023 |
TM02 |
Termination of appointment of Michelle Christine Jordan as a secretary on 1 August 2023
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03 Aug 2023 |
AP01 |
Appointment of Mr Jonathan Chambers as a director on 1 August 2023
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03 Aug 2023 |
AP03 |
Appointment of Mr Jonathan Chambers as a secretary on 1 August 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with no updates
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31 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
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03 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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25 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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08 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
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17 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with no updates
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30 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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05 Jun 2019 |
CS01 |
Confirmation statement made on 4 June 2019 with no updates
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12 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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07 Jun 2018 |
CS01 |
Confirmation statement made on 4 June 2018 with no updates
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01 Jun 2018 |
AP01 |
Appointment of Ms Michelle Christine Jordan as a director on 13 May 2018
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01 Jun 2018 |
TM01 |
Termination of appointment of Neil Archibald Mcnicol as a director on 13 May 2018
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27 Mar 2018 |
AA |
Accounts for a dormant company made up to 30 June 2017
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24 Oct 2017 |
CH03 |
Secretary's details changed for Miss Michelle Christine Jordan on 23 October 2017
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