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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11 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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16 Nov 2023 |
MR01 |
Registration of charge SC2626890087, created on 8 November 2023
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09 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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19 Jul 2023 |
MR04 |
Satisfaction of charge SC2626890076 in full
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19 Jul 2023 |
MR04 |
Satisfaction of charge SC2626890078 in full
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28 Apr 2023 |
MR04 |
Satisfaction of charge SC2626890077 in full
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11 Apr 2023 |
466(Scot) |
Alterations to floating charge 1
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17 Mar 2023 |
MR01 |
Registration of charge SC2626890083, created on 8 March 2023
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17 Mar 2023 |
MR01 |
Registration of charge SC2626890084, created on 8 March 2023
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17 Mar 2023 |
MR01 |
Registration of charge SC2626890085, created on 8 March 2023
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17 Mar 2023 |
MR01 |
Registration of charge SC2626890086, created on 8 March 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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28 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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29 Apr 2022 |
AA |
Full accounts made up to 31 March 2021
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23 Mar 2022 |
TM01 |
Termination of appointment of Brian William Craighead Mcghee as a director on 21 March 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with updates
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14 Jul 2021 |
PSC05 |
Change of details for G1 Group (Holdings) Plc as a person with significant control on 1 June 2021
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04 Jun 2021 |
MR04 |
Satisfaction of charge SC2626890082 in full
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01 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-01
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06 May 2021 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge SC2626890052
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12 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
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02 Apr 2021 |
AP03 |
Appointment of Mr David Wilson Syme as a secretary on 2 April 2021
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02 Apr 2021 |
TM02 |
Termination of appointment of Brian Mcghee as a secretary on 2 April 2021
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29 Jan 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with no updates
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15 Jun 2020 |
MR01 |
Registration of charge SC2626890082, created on 9 June 2020
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