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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24 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with updates
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13 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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25 Jul 2022 |
AD01 |
Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 25 July 2022
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25 Jul 2022 |
TM02 |
Termination of appointment of Hms Secretaries Limited as a secretary on 21 July 2022
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14 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with no updates
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with no updates
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13 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 July 2020
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13 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 July 2019
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13 May 2021 |
SH02 |
Sub-division of shares on 5 February 2019
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12 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share subdivision 05/02/2019
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11 May 2021 |
PSC01 |
Notification of David Alexander Armstrong as a person with significant control on 5 February 2019
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11 May 2021 |
PSC04 |
Change of details for Mrs Pauline Mitchell Calder as a person with significant control on 5 February 2019
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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15 Jul 2020 |
CS01 |
Confirmation statement made on 14 July 2020 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 13/05/2021
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30 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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18 Jul 2019 |
CS01 |
Confirmation statement made on 14 July 2019 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 13/05/2021
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30 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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12 Feb 2019 |
AP01 |
Appointment of Mr David Alexander Armstrong as a director on 5 February 2019
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11 Dec 2018 |
AD01 |
Registered office address changed from C/O Pma Contracts Ltd 32 Marchbank Gardens Ralston Renfrewshire PA1 3JD to The Ca'd'oro 45 Gordon Street Glasgow G1 3PE on 11 December 2018
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20 Jul 2018 |
CS01 |
Confirmation statement made on 14 July 2018 with no updates
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26 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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17 Jul 2017 |
CS01 |
Confirmation statement made on 14 July 2017 with no updates
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10 May 2017 |
AA |
Total exemption small company accounts made up to 31 July 2016
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