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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17 Dec 2024 |
TM01 |
Termination of appointment of Catherine Deborah Atkins as a director on 3 December 2024
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08 Jul 2024 |
TM01 |
Termination of appointment of Sarah Margaret Perrie Kennedy as a director on 5 July 2024
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01 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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25 Mar 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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03 Nov 2023 |
AP01 |
Appointment of Mr Donald Murdo Macleod as a director on 6 December 2022
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03 Nov 2023 |
AP01 |
Appointment of Mr Richard Roland Ribchester as a director on 30 October 2023
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02 Nov 2023 |
AP01 |
Appointment of Mr Bryan Watson Garvie as a director on 30 October 2023
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28 May 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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24 May 2023 |
TM01 |
Termination of appointment of Linda Patricia Reid as a director on 15 March 2023
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24 May 2023 |
TM01 |
Termination of appointment of David Mcgraw as a director on 15 March 2023
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24 Feb 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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09 Nov 2022 |
TM01 |
Termination of appointment of Graeme George Hardie as a director on 12 October 2022
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09 Nov 2022 |
TM01 |
Termination of appointment of Carole Ferguson as a director on 6 August 2022
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18 Jul 2022 |
AD01 |
Registered office address changed from Unit 8 76 Firhill Road Glasgow G20 7BA Scotland to 6th Floor Merchant Exchange 20 Bell Street Glasgow G1 1LG on 18 July 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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19 Apr 2022 |
CH01 |
Director's details changed for Mr Scott Macfarlane Bryson on 19 April 2022
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19 Apr 2022 |
CH01 |
Director's details changed for Mrs Carole Ferguson on 19 April 2022
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19 Apr 2022 |
CH01 |
Director's details changed for Mr Graham George Hardie on 19 April 2022
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01 Apr 2022 |
AP03 |
Appointment of Sharon Gillies as a secretary on 1 April 2022
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01 Apr 2022 |
TM02 |
Termination of appointment of Andrew Luke as a secretary on 1 April 2022
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08 Mar 2022 |
TM01 |
Termination of appointment of Fiona Suzanne King as a director on 28 February 2022
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08 Mar 2022 |
TM01 |
Termination of appointment of Carrie-Anne Corson as a director on 28 February 2022
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22 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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21 Dec 2021 |
MA |
Memorandum and Articles of Association
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21 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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