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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08 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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23 Oct 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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06 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
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13 Oct 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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06 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with no updates
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22 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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05 Jan 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with no updates
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16 Nov 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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09 Oct 2020 |
MR01 |
Registration of charge SC2147030001, created on 23 September 2020
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06 Oct 2020 |
MA |
Memorandum and Articles of Association
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06 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approve transactions 23/09/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Sep 2020 |
PSC02 |
Notification of Ghc (Glasgow) Limited as a person with significant control on 23 September 2020
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23 Sep 2020 |
AP01 |
Appointment of Mr Michael Kane as a director on 23 September 2020
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23 Sep 2020 |
TM01 |
Termination of appointment of Graham Hendry Casey as a director on 23 September 2020
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23 Sep 2020 |
TM01 |
Termination of appointment of Jean Casey as a director on 23 September 2020
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23 Sep 2020 |
TM02 |
Termination of appointment of Jean Casey as a secretary on 23 September 2020
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23 Sep 2020 |
PSC07 |
Cessation of Jean Casey as a person with significant control on 23 September 2020
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23 Sep 2020 |
PSC07 |
Cessation of Graham Hendry Casey as a person with significant control on 23 September 2020
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07 Jan 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with no updates
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06 Jan 2020 |
AD01 |
Registered office address changed from 39 Abercrombie Drive Bearsden Glasgow Strathclyde G61 4RR to Pavillion 1 Minerva Way Glasgow G3 8AU on 6 January 2020
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20 Aug 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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04 Jan 2019 |
CS01 |
Confirmation statement made on 4 January 2019 with no updates
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05 Sep 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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06 Jan 2018 |
CS01 |
Confirmation statement made on 4 January 2018 with no updates
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18 Aug 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
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