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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07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
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01 Feb 2023 |
TM01 |
Termination of appointment of Carolann Lanigan as a director on 25 January 2023
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31 Jan 2023 |
AP01 |
Appointment of Ms Carolann Lanigan as a director on 25 January 2023
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31 Jan 2023 |
AP01 |
Appointment of Mr Alan Lovat Mackenzie as a director on 25 January 2023
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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01 Mar 2022 |
MR01 |
Registration of charge SC3652030003, created on 24 February 2022
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07 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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06 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with updates
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18 Mar 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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09 Mar 2020 |
CH03 |
Secretary's details changed for Mr Sam Easen on 9 March 2020
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09 Mar 2020 |
AD01 |
Registered office address changed from Campbell Dallas Limited Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 9 March 2020
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09 Mar 2020 |
CH01 |
Director's details changed for Mr Sam Dylan Easen on 9 March 2020
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09 Mar 2020 |
CH01 |
Director's details changed for Mrs Pamela Carol Easen on 9 March 2020
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20 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 March 2019
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09 Sep 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with no updates
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17 May 2019 |
TM01 |
Termination of appointment of Alan Lovat Mackenzie as a director on 4 May 2018
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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06 Dec 2018 |
AD01 |
Registered office address changed from 205 Bath Street Glasgow Lanarkshire G2 4HZ to Campbell Dallas Limited Titanium 1 King's Inch Place Renfrew PA4 8WF on 6 December 2018
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18 Sep 2018 |
CS01 |
Confirmation statement made on 7 September 2018 with no updates
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14 Mar 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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15 Nov 2017 |
MR04 |
Satisfaction of charge 1 in full
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