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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12 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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27 Nov 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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24 Feb 2023 |
AD01 |
Registered office address changed from 4 Eaglesham Road Clarkston Glasgow G76 7BT Scotland to Caledonia House, 89 Seaward Street Glasgow G41 1HJ on 24 February 2023
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21 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with no updates
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06 Dec 2021 |
CH01 |
Director's details changed for Mrs Una Margaret Hume on 6 December 2021
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06 Dec 2021 |
PSC01 |
Notification of Una Hume as a person with significant control on 15 November 2021
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30 Nov 2021 |
AD01 |
Registered office address changed from Clark Andrews Ltd 4 Eaglesham Road Clarkston Glasgow G76 7BT Scotland to 4 Eaglesham Road Clarkston Glasgow G76 7BT on 30 November 2021
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30 Nov 2021 |
PSC07 |
Cessation of Stevenson John Burrows as a person with significant control on 15 November 2021
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30 Nov 2021 |
PSC07 |
Cessation of Jean Wilkinson Burrows as a person with significant control on 15 November 2021
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30 Nov 2021 |
AP01 |
Appointment of Mr Brian Hume as a director on 15 November 2021
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30 Nov 2021 |
TM01 |
Termination of appointment of Stevenson John Burrows as a director on 15 November 2021
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30 Nov 2021 |
TM02 |
Termination of appointment of Stevenson John Burrows as a secretary on 15 November 2021
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30 Nov 2021 |
TM01 |
Termination of appointment of Jean Wilkinson Burrows as a director on 15 November 2021
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30 Nov 2021 |
AD01 |
Registered office address changed from 4 Macneish Gardens East Kilbride Glasgow G74 4XP United Kingdom to Clark Andrews Ltd 4 Eaglesham Road Clarkston Glasgow G76 7BT on 30 November 2021
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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05 Feb 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with no updates
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10 Nov 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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22 May 2020 |
AD01 |
Registered office address changed from 10 Balfearn Drive Eaglesham Glasgow Scotland G76 0LP to 4 Macneish Gardens East Kilbride Glasgow G74 4XP on 22 May 2020
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05 Mar 2020 |
AP01 |
Appointment of Mrs Una Margaret Hume as a director on 14 February 2020
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04 Feb 2020 |
CS01 |
Confirmation statement made on 2 February 2020 with no updates
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29 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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14 Feb 2019 |
CS01 |
Confirmation statement made on 2 February 2019 with no updates
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22 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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