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)
|
|
19 Jul 2024 |
AD01 |
Registered office address changed from 25 Eagle Street Craighall Business Park Glasgow G4 9XA to Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 19 July 2024
|
|
|
18 Jul 2024 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2024-07-17
|
|
|
29 May 2024 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
10 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
|
|
|
22 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
28 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
|
|
|
27 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
31 Mar 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
|
|
|
29 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
|
|
|
22 Mar 2022 |
PSC01 |
Notification of Stewart Mauchline Arnott as a person with significant control on 31 March 2021
|
|
|
22 Mar 2022 |
PSC07 |
Cessation of Stewart Mauchline Arnott as a person with significant control on 22 March 2022
|
|
|
22 Dec 2021 |
AA01 |
Previous accounting period extended from 31 March 2021 to 30 June 2021
|
|
|
02 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
|
|
|
02 Apr 2021 |
PSC03 |
Notification of Stewart Mauchline Arnott as a person with significant control on 31 March 2021
|
|
|
02 Apr 2021 |
PSC07 |
Cessation of Alan Strachan as a person with significant control on 30 March 2021
|
|
|
02 Apr 2021 |
TM01 |
Termination of appointment of Alan George Strachan as a director on 30 March 2021
|
|
|
02 Apr 2021 |
AP03 |
Appointment of Mrs Audrey Arnott as a secretary on 30 March 2021
|
|
|
02 Apr 2021 |
TM02 |
Termination of appointment of Grace Strachan as a secretary on 30 March 2021
|
|
|
02 Apr 2021 |
AP01 |
Appointment of Mr Stewart Maucline Arnott as a director on 30 March 2021
|
|
|
31 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
|
|
|
30 Jul 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with no updates
|
|
|
18 Oct 2019 |
AA |
Accounts for a small company made up to 31 March 2019
|
|
|
05 Aug 2019 |
CS01 |
Confirmation statement made on 30 July 2019 with no updates
|
|
|
27 Dec 2018 |
AA |
Accounts for a small company made up to 31 March 2018
|
|
|
30 Jul 2018 |
CS01 |
Confirmation statement made on 30 July 2018 with no updates
|
|