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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08 Apr 2024 |
MR04 |
Satisfaction of charge SC1507320001 in full
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19 Oct 2023 |
AD01 |
Registered office address changed from Howmuir Biggar Road, Cleland Motherwell ML1 5PB to 2 Bothwell Street Glasgow G2 6LU on 19 October 2023
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05 Oct 2023 |
WU01(Scot) |
Court order in a winding-up (& Court Order attachment)
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14 Sep 2023 |
WU02(Scot) |
Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)
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14 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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12 Jan 2022 |
MR01 |
Registration of charge SC1507320001, created on 10 January 2022
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11 Jan 2022 |
PSC02 |
Notification of Transportation & Logistics Experts Ltd as a person with significant control on 10 January 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with updates
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10 Jan 2022 |
TM01 |
Termination of appointment of Thomas Mcgowan as a director on 10 January 2022
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10 Jan 2022 |
PSC07 |
Cessation of Thomas Mcgowan as a person with significant control on 10 January 2022
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10 Jan 2022 |
AP01 |
Appointment of Mr Muhammed Hamid Khan as a director on 10 January 2022
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10 Jan 2022 |
TM02 |
Termination of appointment of Karen Mcgowan as a secretary on 10 January 2022
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29 Nov 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with no updates
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27 Jan 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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08 May 2020 |
CS01 |
Confirmation statement made on 6 May 2020 with no updates
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13 Feb 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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07 May 2019 |
CS01 |
Confirmation statement made on 6 May 2019 with no updates
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31 Jan 2019 |
PSC04 |
Change of details for Mr Thomas Mcgowan as a person with significant control on 18 January 2019
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31 Jan 2019 |
CH01 |
Director's details changed for Mr Thomas Mcgowan on 18 January 2019
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28 Jan 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
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10 May 2018 |
CS01 |
Confirmation statement made on 6 May 2018 with no updates
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13 Mar 2018 |
AA |
Unaudited abridged accounts made up to 30 September 2017
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18 Aug 2017 |
CH01 |
Director's details changed for Mr Thomas Mcgowan on 5 August 2017
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18 May 2017 |
CS01 |
Confirmation statement made on 6 May 2017 with updates
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