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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11 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with updates
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01 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with updates
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22 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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13 Dec 2022 |
CH01 |
Director's details changed for Mr Thomas John Mcgill on 7 December 2022
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07 Dec 2022 |
PSC04 |
Change of details for Mr Thomas John Mcgill as a person with significant control on 7 December 2022
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07 Dec 2022 |
AD01 |
Registered office address changed from 13 Benbain Place Girdle Toll Irvine KA11 1RG Scotland to Unit 1 Cadzow Park 82 Muir Street Hamilton ML3 6BJ on 7 December 2022
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25 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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24 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with updates
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12 Feb 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with updates
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11 Feb 2021 |
PSC01 |
Notification of Thomas John Mcgill as a person with significant control on 18 January 2021
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11 Feb 2021 |
PSC07 |
Cessation of Thomas Mcgill as a person with significant control on 18 January 2021
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11 Feb 2021 |
AD01 |
Registered office address changed from 37 Lanfine Way Girdle Toll Irvine Ayrshire KA11 1BT to 13 Benbain Place Girdle Toll Irvine KA11 1RG on 11 February 2021
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26 Jan 2021 |
CH01 |
Director's details changed for Mr Thomas John Mcgill on 1 December 2019
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19 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
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18 Jan 2021 |
TM01 |
Termination of appointment of Thomas Mcgill as a director on 18 January 2021
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18 Jan 2021 |
TM02 |
Termination of appointment of June Mcgill as a secretary on 18 January 2021
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10 Jan 2020 |
CS01 |
Confirmation statement made on 6 January 2020 with updates
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20 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2019
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20 Dec 2019 |
AP01 |
Appointment of Mr Thomas John Mcgill as a director on 1 December 2019
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16 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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14 Jan 2019 |
CS01 |
Confirmation statement made on 6 January 2019 with updates
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20 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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17 Jan 2018 |
CS01 |
Confirmation statement made on 6 January 2018 with updates
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15 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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