Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with updates
|
|
|
28 Feb 2023 |
CH01 |
Director's details changed for Mr David Stephen Cosh on 22 February 2023
|
|
|
18 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
|
|
|
22 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with updates
|
|
|
06 Aug 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
|
|
|
05 Mar 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 5 March 2021
|
|
|
26 Feb 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with updates
|
|
|
14 Dec 2020 |
CH01 |
Director's details changed for Mr David Allan on 14 December 2020
|
|
|
16 Nov 2020 |
TM01 |
Termination of appointment of Alexander Fraser Hutchison as a director on 15 November 2020
|
|
|
01 Oct 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
|
|
|
03 Mar 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with updates
|
|
|
04 Feb 2020 |
AD01 |
Registered office address changed from Kergan Stewart Bath Street Glasgow Lanarkshire G2 4SQ Scotland to 163 Bath Street Glasgow Lanarkshire G2 4SQ on 4 February 2020
|
|
|
09 Dec 2019 |
AD01 |
Registered office address changed from 6 Forbes Drive Heathfield Industrial Estate Ayr South Ayrshire KA8 9FG Scotland to Kergan Stewart Bath Street Glasgow Lanarkshire G2 4SQ on 9 December 2019
|
|
|
30 Oct 2019 |
TM01 |
Termination of appointment of Nadia Burborough as a director on 30 October 2019
|
|
|
30 Oct 2019 |
TM01 |
Termination of appointment of Douglas Campbell as a director on 23 October 2019
|
|
|
14 Aug 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
|
|
|
16 Jul 2019 |
AP01 |
Appointment of Mrs Nadia Burborough as a director on 15 July 2019
|
|
|
16 Jul 2019 |
AP01 |
Appointment of Mr Douglas Campbell as a director on 1 July 2019
|
|
|
25 Jun 2019 |
TM01 |
Termination of appointment of Nicholas Lambert as a director on 27 May 2019
|
|
|
20 May 2019 |
TM01 |
Termination of appointment of Vivekanand Rajkumar as a director on 11 April 2019
|
|
|
22 Feb 2019 |
CS01 |
Confirmation statement made on 22 February 2019 with updates
|
|
|
22 Feb 2019 |
CH01 |
Director's details changed for David Irvine on 22 February 2019
|
|
|
04 Dec 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
|
|
|
27 Aug 2018 |
TM01 |
Termination of appointment of Fraser Robert Hutchison as a director on 23 February 2018
|
|
|
05 Mar 2018 |
PSC02 |
Notification of Maidsafe Foundation as a person with significant control on 22 February 2018
|
|