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 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with no updates
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30 Aug 2022 |
AD01 |
Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Renfrew PA4 8WF to Azets, Titanium 1 Kings Inch Place Renfrew PA4 8WF on 30 August 2022
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with no updates
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06 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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31 Aug 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with no updates
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30 Aug 2019 |
CS01 |
Confirmation statement made on 25 August 2019 with no updates
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30 Jul 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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02 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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13 Sep 2018 |
CS01 |
Confirmation statement made on 25 August 2018 with updates
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11 May 2018 |
AP01 |
Appointment of Mrs Nicola Jane Semple as a director on 11 May 2018
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04 Dec 2017 |
SH06 |
Cancellation of shares. Statement of capital on 10 November 2017
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04 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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04 Dec 2017 |
SH03 |
Purchase of own shares.
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16 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of contract for purchase of 5000 ordinary shares of £1 each in the share capital of the company from evelyn mary mcnaught and following this purchase that the shares be held as treasury shares. 23/10/2017
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16 Nov 2017 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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14 Nov 2017 |
PSC01 |
Notification of Nicola Jane Semple as a person with significant control on 13 November 2017
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14 Nov 2017 |
PSC01 |
Notification of Mark Andrew Semple as a person with significant control on 13 November 2017
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14 Nov 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 14 November 2017
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25 Oct 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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31 Aug 2017 |
CS01 |
Confirmation statement made on 25 August 2017 with updates
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19 Jan 2017 |
AA |
Total exemption small company accounts made up to 31 January 2016
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