Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 May 2026 |
CS01 |
Confirmation statement made on 21 April 2026 with no updates
|
|
|
14 May 2026 |
TM01 |
Termination of appointment of Ian White as a director on 31 January 2026
|
|
|
14 May 2026 |
TM01 |
Termination of appointment of Fraser Anderson as a director on 17 April 2026
|
|
|
10 Mar 2026 |
AA |
Accounts for a small company made up to 31 July 2025
|
|
|
03 Nov 2025 |
TM01 |
Termination of appointment of Lindsay Margaret Thomson as a director on 30 September 2025
|
|
|
03 Nov 2025 |
TM01 |
Termination of appointment of Keith John Bruce as a director on 30 September 2025
|
|
|
21 May 2025 |
CS01 |
Confirmation statement made on 21 April 2025 with no updates
|
|
|
11 Feb 2025 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Extend the term of office of specified trustees 31/10/2024
|
|
|
28 Jan 2025 |
AA |
Accounts for a small company made up to 31 July 2024
|
|
|
24 Jan 2025 |
TM01 |
Termination of appointment of James Daniel Hugh Waters as a director on 17 January 2025
|
|
|
24 Jan 2025 |
AP01 |
Appointment of Mr James Inglis as a director on 16 January 2025
|
|
|
24 Jan 2025 |
AP01 |
Appointment of Mrs Kimberley Godley-Hendon as a director on 16 January 2025
|
|
|
13 Nov 2024 |
TM01 |
Termination of appointment of Lindsay Jane Law as a director on 18 April 2024
|
|
|
17 May 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with no updates
|
|
|
26 Apr 2024 |
AA |
Accounts for a small company made up to 31 July 2023
|
|
|
24 Apr 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
|
|
|
24 Apr 2023 |
TM01 |
Termination of appointment of Karen Watt as a director on 20 April 2023
|
|
|
20 Feb 2023 |
AA |
Accounts for a small company made up to 31 July 2022
|
|
|
08 Feb 2023 |
CH01 |
Director's details changed for Mr Fraser Anderson on 8 February 2023
|
|
|
08 Feb 2023 |
AD01 |
Registered office address changed from The Mitchell North Street Glasgow G3 7DN Scotland to The Savoy House, 3rd Floor (Centre) 140 Sauchiehall Street Glasgow G2 3DH on 8 February 2023
|
|
|
03 May 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with no updates
|
|
|
04 Mar 2022 |
AP01 |
Appointment of Miss Clare Castell as a director on 26 February 2022
|
|
|
04 Mar 2022 |
AP01 |
Appointment of Ms Ann Janet Monfries as a director on 26 February 2022
|
|
|
04 Mar 2022 |
AP01 |
Appointment of Catriona Macdonald as a director on 26 February 2022
|
|
|
04 Mar 2022 |
TM01 |
Termination of appointment of Nichola Martine Pritchett-Brown as a director on 26 February 2022
|
|