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 7 February 2024 with no updates
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02 Nov 2023 |
AA |
Total exemption full accounts made up to 5 April 2023
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30 Jun 2023 |
RP04AP01 |
Second filing for the appointment of Allan Samuel Bain as a director
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04 Apr 2023 |
AP01 |
Appointment of Mr Allan Samuel Bain as a director on 31 March 2023
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 30/06/2023
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04 Apr 2023 |
AP01 |
Appointment of Mr Graeme Robert Allison as a director on 31 March 2023
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21 Feb 2023 |
CH01 |
Director's details changed for Kevin Obrien on 21 February 2023
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21 Feb 2023 |
CH01 |
Director's details changed for Raymond James Mcghee on 21 February 2023
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21 Feb 2023 |
CH01 |
Director's details changed for Richard David on 21 February 2023
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21 Feb 2023 |
CH03 |
Secretary's details changed for Raymond James Mcghee on 21 February 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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07 Feb 2023 |
PSC05 |
Change of details for Ian Allan Associates Limited as a person with significant control on 16 June 2021
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02 Dec 2022 |
AA |
Total exemption full accounts made up to 5 April 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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26 Nov 2021 |
AA |
Total exemption full accounts made up to 5 April 2021
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07 Sep 2021 |
AD01 |
Registered office address changed from Paxton House 11 Woodside Crescent Glasgow G3 7UL Scotland to Mirren Court (One) 119 Renfrew Road Paisley PA3 4EA on 7 September 2021
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16 Jun 2021 |
AD01 |
Registered office address changed from Mirren Court (One) 119 Renfrew Road Paisley PA3 4EA to Paxton House 11 Woodside Crescent Glasgow G3 7UL on 16 June 2021
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 5 April 2020
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10 Feb 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with updates
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13 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with updates
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 5 April 2019
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02 Jul 2019 |
TM01 |
Termination of appointment of Thomas Stephen Kerrigan as a director on 28 June 2019
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14 Feb 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with updates
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28 Jan 2019 |
PSC02 |
Notification of Ian Allan Associates Limited as a person with significant control on 30 November 2018
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28 Jan 2019 |
TM01 |
Termination of appointment of Ian Carmichael Douglas Fletcher as a director on 30 November 2018
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28 Jan 2019 |
PSC07 |
Cessation of Ian Carmichael Douglas Fletcher as a person with significant control on 30 November 2018
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