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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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Sep 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with no updates
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18 May 2023 |
AP01 |
Appointment of Ms Jillian Mckenna as a director on 18 May 2023
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27 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Nov 2022 |
CERTNM |
Company name changed v s scotland LIMITED\certificate issued on 18/11/22
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CONNOT ‐
Change of name notice
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18 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2022-10-18
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24 Aug 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with no updates
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23 Jun 2022 |
CERTNM |
Company name changed proud motion LIMITED\certificate issued on 23/06/22
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CONNOT ‐
Change of name notice
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23 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2022-06-01
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01 Jun 2022 |
TM01 |
Termination of appointment of Jillian Mckenna as a director on 1 June 2022
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24 Nov 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Jul 2021 |
PSC04 |
Change of details for Mr David James Mckinnon as a person with significant control on 30 July 2021
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30 Jul 2021 |
AD01 |
Registered office address changed from 4 Mcguire Gate Bothwell Glasgow G71 8FL Scotland to 4 Mcguire Gate Bothwell Glasgow G71 8FL on 30 July 2021
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30 Jul 2021 |
CH03 |
Secretary's details changed for Mr David James Mckinnon on 30 July 2021
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30 Jul 2021 |
CH01 |
Director's details changed for Mr David James Mckinnon on 30 July 2021
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30 Jul 2021 |
CH01 |
Director's details changed for Ms Jillian Mckenna on 30 July 2021
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30 Jul 2021 |
PSC04 |
Change of details for Mr David James Mckinnon as a person with significant control on 30 July 2021
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30 Jul 2021 |
PSC04 |
Change of details for Ms Jillian Mckenna as a person with significant control on 30 July 2021
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30 Jul 2021 |
AD01 |
Registered office address changed from 34 Wordsworth Way Bothwell Lanarkshire G71 8QR to 4 Mcguire Gate Bothwell Glasgow G71 8FL on 30 July 2021
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Oct 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with no updates
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02 Oct 2019 |
CS01 |
Confirmation statement made on 22 August 2019 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 Oct 2018 |
CS01 |
Confirmation statement made on 22 August 2018 with updates
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