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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09 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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06 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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07 Apr 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with no updates
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06 Apr 2022 |
MA |
Memorandum and Articles of Association
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06 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Apr 2022 |
PSC02 |
Notification of Mitie Technical Facilities Management Limited as a person with significant control on 1 April 2022
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04 Apr 2022 |
AP01 |
Appointment of Mr Peter John Goddard Dickinson as a director on 1 April 2022
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04 Apr 2022 |
PSC07 |
Cessation of Patrick George Webster as a person with significant control on 1 April 2022
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04 Apr 2022 |
PSC07 |
Cessation of Maureen Mclean Webster as a person with significant control on 1 April 2022
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04 Apr 2022 |
AP04 |
Appointment of Mitie Company Secretarial Services Limited as a secretary on 1 April 2022
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04 Apr 2022 |
TM02 |
Termination of appointment of Graham & Co. (Accountants) Ltd as a secretary on 1 April 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of James Andrew Murray as a director on 1 April 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Patrick George Webster as a director on 1 April 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of David William Mccunnie as a director on 1 April 2022
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04 Apr 2022 |
AP01 |
Appointment of Mr Matthew Robert Peacock as a director on 1 April 2022
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04 Apr 2022 |
AD01 |
Registered office address changed from 76 Dumbarton Road Clydebank Dunbartonshire G81 1UG to 35 Duchess Road Rutherglen Glasgow G73 1AU on 4 April 2022
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with no updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Apr 2020 |
CS01 |
Confirmation statement made on 29 March 2020 with no updates
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09 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Apr 2019 |
CS01 |
Confirmation statement made on 29 March 2019 with no updates
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12 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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31 Oct 2018 |
AP01 |
Appointment of Mr David William Mccunnie as a director on 30 October 2018
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