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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26 Apr 2024 |
AD01 |
Registered office address changed from C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 20 - 23 Woodside Place Glasgow G3 7QL on 26 April 2024
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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18 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
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16 Jul 2023 |
CH01 |
Director's details changed for Mr Allan Glen on 7 May 2023
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16 Jul 2023 |
PSC04 |
Change of details for Mr Allan Glen as a person with significant control on 7 May 2023
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11 Jul 2023 |
AD01 |
Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT on 11 July 2023
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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18 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
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03 Nov 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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31 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with no updates
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27 Oct 2020 |
AD01 |
Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on 27 October 2020
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23 Oct 2020 |
CH01 |
Director's details changed for Mrs Lorna Jane Quinn on 23 October 2020
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23 Oct 2020 |
CH01 |
Director's details changed for Mr Allan Glen on 23 October 2020
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23 Oct 2020 |
PSC04 |
Change of details for Mr Allan Glen as a person with significant control on 23 October 2020
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23 Oct 2020 |
PSC04 |
Change of details for Mrs Lorna Jane Quinn as a person with significant control on 23 October 2020
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05 Oct 2020 |
AD01 |
Registered office address changed from 36 Churchill Tower South Harbour Road Ayr KA7 1JT Scotland to 11 Somerset Place Glasgow G3 7JT on 5 October 2020
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28 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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18 Aug 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with no updates
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25 Aug 2019 |
CS01 |
Confirmation statement made on 18 August 2019 with no updates
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21 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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02 May 2019 |
AD01 |
Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG Scotland to 36 Churchill Tower South Harbour Road Ayr KA7 1JT on 2 May 2019
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12 Sep 2018 |
AD01 |
Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to 24 Beresford Terrace Ayr KA7 2EG on 12 September 2018
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30 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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18 Aug 2018 |
CS01 |
Confirmation statement made on 18 August 2018 with updates
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18 Aug 2018 |
TM02 |
Termination of appointment of Allan Glen as a secretary on 18 August 2018
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