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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01 Feb 2024 |
PSC01 |
Notification of Ian Forrester as a person with significant control on 29 January 2024
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01 Feb 2024 |
AP01 |
Appointment of Mr Ian Forrester as a director on 29 January 2024
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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05 Sep 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
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19 Jun 2023 |
TM01 |
Termination of appointment of Brandon James Malone as a director on 15 June 2023
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19 Jun 2023 |
PSC07 |
Cessation of Brandon James Malone as a person with significant control on 15 June 2023
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01 Sep 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with no updates
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22 Jul 2022 |
PSC07 |
Cessation of Robert Douglas Aberdein as a person with significant control on 22 July 2022
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22 Jul 2022 |
TM01 |
Termination of appointment of Robert Douglas Aberdein as a director on 22 July 2022
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22 Jun 2022 |
CH01 |
Director's details changed for Ms Breege Agnes Henderson on 21 June 2022
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22 Jun 2022 |
PSC04 |
Change of details for Ms Breege Agnes Henderson as a person with significant control on 21 June 2022
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22 Jun 2022 |
PSC01 |
Notification of Françoise Suzanne Henderson as a person with significant control on 21 June 2022
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22 Jun 2022 |
PSC01 |
Notification of Breege Agnes Henderson as a person with significant control on 21 June 2022
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22 Jun 2022 |
AP01 |
Appointment of Ms Breege Agnes Henderson as a director on 21 June 2022
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22 Jun 2022 |
AP01 |
Appointment of Ms Françoise Suzanne Henderson as a director on 21 June 2022
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22 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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14 Feb 2022 |
CH01 |
Director's details changed for Mr Niall John Mclean on 14 February 2022
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14 Feb 2022 |
AD01 |
Registered office address changed from C/O Business for Scotland 234 West George Street West George Street Glasgow G2 4QY Scotland to 3rd Floor, Suite 1a, Sycamore House Bath Street Glasgow G2 4JR on 14 February 2022
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28 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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06 Sep 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with no updates
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06 Sep 2021 |
PSC01 |
Notification of Gordon Macintyre-Kemp as a person with significant control on 22 August 2021
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06 Sep 2021 |
PSC07 |
Cessation of Deneka Candice Macdonald as a person with significant control on 22 August 2021
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22 Jun 2021 |
TM01 |
Termination of appointment of Ailsa Mary Gray as a director on 18 June 2021
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22 Jun 2021 |
TM01 |
Termination of appointment of Deneka Candice Macdonald as a director on 11 June 2021
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06 May 2021 |
CH01 |
Director's details changed for Mr Gordon Macintyre-Kemp on 6 May 2021
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