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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13 Dec 2023 |
PSC04 |
Change of details for Mrs Fiona Macarthur as a person with significant control on 16 July 2022
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13 Dec 2023 |
PSC01 |
Notification of Colin Macarthur as a person with significant control on 16 July 2022
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02 Aug 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with no updates
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23 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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10 Mar 2023 |
AA01 |
Previous accounting period extended from 31 May 2022 to 30 June 2022
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09 Aug 2022 |
TM02 |
Termination of appointment of John Graeme Campbell Fisher as a secretary on 1 August 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with updates
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07 Jun 2022 |
CH03 |
Secretary's details changed for Mister John Graeme Campbell Fisher on 6 June 2022
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06 Jun 2022 |
AD01 |
Registered office address changed from Suite 3, Red Tree 24 Stonelaw Road Rutherglen Glasgow G73 3TW Scotland to 515 Lawmoor Street Glasgow G5 0TT on 6 June 2022
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06 Jun 2022 |
PSC04 |
Change of details for Mrs Fiona Macarthur as a person with significant control on 6 June 2022
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06 Jun 2022 |
CH01 |
Director's details changed for Mrs Fiona Macarthur on 6 June 2022
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01 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with updates
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04 Aug 2021 |
AD01 |
Registered office address changed from 24 Red Tree 24 Stonelaw Road , Rutherglen Glasgow G73 3TW Scotland to Suite 3, Red Tree 24 Stonelaw Road Rutherglen Glasgow G73 3TW on 4 August 2021
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22 Jul 2021 |
AD01 |
Registered office address changed from Bristol and West House Floor 2 82 Union Street Glasgow G1 3QS Scotland to 24 Red Tree 24 Stonelaw Road , Rutherglen Glasgow G73 3TW on 22 July 2021
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31 May 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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28 May 2021 |
MR01 |
Registration of charge SC4512550001, created on 17 May 2021
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01 Oct 2020 |
AAMD |
Amended micro company accounts made up to 31 May 2019
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14 Sep 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with no updates
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29 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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26 Aug 2019 |
PSC04 |
Change of details for Mrs Fiona Macarthur as a person with significant control on 23 August 2019
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16 Jul 2019 |
CS01 |
Confirmation statement made on 16 July 2019 with updates
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16 Jul 2019 |
PSC07 |
Cessation of Jason Drummond as a person with significant control on 16 July 2019
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16 Jul 2019 |
TM01 |
Termination of appointment of Jason Drummond as a director on 16 July 2019
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24 May 2019 |
AD01 |
Registered office address changed from 56 Hamilton Road Cambuslang Glasgow G72 7LD Scotland to Bristol and West House Floor 2 82 Union Street Glasgow G1 3QS on 24 May 2019
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