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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19 Mar 2024 |
AP01 |
Appointment of Mr Neil Guthrie Douglas as a director on 18 March 2024
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19 Mar 2024 |
AP01 |
Appointment of Mr Paul Lennon as a director on 31 January 2024
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18 Mar 2024 |
CH01 |
Director's details changed for Mr Adam Ross Morrison on 31 January 2024
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18 Mar 2024 |
CH01 |
Director's details changed for Ms Marie Clare Lavelle on 31 January 2024
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18 Mar 2024 |
TM01 |
Termination of appointment of Paul Michael Steen as a director on 31 January 2024
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18 Mar 2024 |
TM01 |
Termination of appointment of Jeremy Barton Sainsbury as a director on 31 January 2024
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18 Mar 2024 |
TM01 |
Termination of appointment of Nicola Jayne Percival as a director on 31 January 2024
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18 Mar 2024 |
TM01 |
Termination of appointment of Andrew William Lyle as a director on 31 January 2024
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22 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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22 Mar 2023 |
AP01 |
Appointment of Mrs Lindsey Maclean Southworth as a director on 14 March 2023
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22 Mar 2023 |
AP01 |
Appointment of Mr Paul Michael Steen as a director on 14 March 2023
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15 Mar 2023 |
AD01 |
Registered office address changed from 6th Floor Tara House 46 Bath Street Glasgow G2 1HG Scotland to Third Floor 24 Saint Vincent Place Glasgow G1 2EU on 15 March 2023
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06 Mar 2023 |
TM01 |
Termination of appointment of Jennifer Anne Ballantyne as a director on 28 February 2023
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06 Mar 2023 |
TM01 |
Termination of appointment of Ronald Bonnar as a director on 28 February 2023
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20 Feb 2023 |
CH01 |
Director's details changed for Mr Adam Ross Morrison on 6 February 2023
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20 Feb 2023 |
CH01 |
Director's details changed for Ms Kate Jane Turner on 6 February 2023
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20 Feb 2023 |
CH01 |
Director's details changed for Mr Iain William Sinclair on 6 February 2023
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20 Feb 2023 |
AP01 |
Appointment of Mrs Susan Elizabeth Lind as a director on 6 February 2023
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20 Feb 2023 |
TM01 |
Termination of appointment of Michael Hume Hay as a director on 6 February 2023
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31 Jan 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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24 Jun 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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03 May 2022 |
AP01 |
Appointment of Mr Iain William Sinclair as a director on 24 March 2022
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03 Mar 2022 |
AP01 |
Appointment of Mr Finley Sean Becks-Phelps as a director on 1 February 2022
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01 Mar 2022 |
AP01 |
Appointment of Mr Jamie Andrew Maxton as a director on 1 February 2022
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