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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29 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Aug 2022 |
AP03 |
Appointment of Gillespie Inverarity & Co Limited as a secretary on 4 August 2022
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04 Aug 2022 |
AD01 |
Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland to 33 Leslie Street Blairgowrie PH10 6AW on 4 August 2022
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04 Aug 2022 |
TM02 |
Termination of appointment of Hms Secretaries Limited as a secretary on 4 August 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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01 Feb 2022 |
AP01 |
Appointment of Robert Spaedy as a director on 4 October 2021
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01 Feb 2022 |
TM01 |
Termination of appointment of Michael Manning as a director on 4 October 2021
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Feb 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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23 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Mar 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with updates
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14 Nov 2019 |
AP04 |
Appointment of Hms Secretaries Limited as a secretary on 7 August 2019
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14 Nov 2019 |
AA01 |
Current accounting period shortened from 30 April 2020 to 31 December 2019
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01 Oct 2019 |
PSC01 |
Notification of Mark Wayne Dohnalek as a person with significant control on 31 July 2019
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01 Oct 2019 |
PSC07 |
Cessation of John Mcleary Thomson as a person with significant control on 31 July 2019
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01 Oct 2019 |
PSC07 |
Cessation of David George Ross as a person with significant control on 31 July 2019
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09 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Aug 2019 |
AD01 |
Registered office address changed from Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland to The Ca'd'oro 45 Gordon Street Glasgow G1 3PE on 6 August 2019
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06 Aug 2019 |
AD01 |
Registered office address changed from 33 Leslie Street Blairgowrie Perthshire PH10 6AW to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 6 August 2019
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06 Aug 2019 |
PSC04 |
Change of details for Mr John Mcleary Thomson as a person with significant control on 30 July 2019
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06 Aug 2019 |
AP01 |
Appointment of Mr Mark Wayne Dohnalek as a director on 31 July 2019
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06 Aug 2019 |
TM02 |
Termination of appointment of Nicole Mckechnie as a secretary on 31 July 2019
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