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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30 May 2024 |
MR04 |
Satisfaction of charge SC1871260002 in full
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30 May 2024 |
MR04 |
Satisfaction of charge SC1871260003 in full
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30 May 2024 |
MR04 |
Satisfaction of charge SC1871260004 in full
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17 May 2024 |
MR01 |
Registration of charge SC1871260003, created on 16 May 2024
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17 May 2024 |
MR01 |
Registration of charge SC1871260004, created on 16 May 2024
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16 May 2024 |
MR01 |
Registration of charge SC1871260002, created on 15 May 2024
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18 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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14 Feb 2024 |
TM01 |
Termination of appointment of William Taylor Smith as a director on 8 February 2024
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23 Nov 2023 |
AD01 |
Registered office address changed from 82 Berkeley Street Glasgow G3 7DS Scotland to Ballantyne & Co 60 st. Enoch Square Glasgow G1 4AG on 23 November 2023
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21 Nov 2023 |
AA |
Unaudited abridged accounts made up to 30 March 2023
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29 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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13 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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13 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with no updates
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08 Mar 2022 |
AA |
Micro company accounts made up to 30 March 2021
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12 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 March 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with no updates
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22 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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30 Aug 2020 |
AD01 |
Registered office address changed from 3 David Donnelly Place Kirkintilloch Glasgow G66 1DD to 82 Berkeley Street Glasgow G3 7DS on 30 August 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with no updates
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31 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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05 Apr 2019 |
CS01 |
Confirmation statement made on 5 April 2019 with no updates
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01 Apr 2019 |
CS01 |
Confirmation statement made on 30 March 2019 with no updates
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30 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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04 Apr 2018 |
CS01 |
Confirmation statement made on 30 March 2018 with updates
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04 Apr 2018 |
PSC02 |
Notification of Dundas Heritable Holdings Ltd as a person with significant control on 31 March 2017
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