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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10 Jan 2024 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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28 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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28 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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21 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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21 Dec 2022 |
PSC01 |
Notification of Catherine Renwick as a person with significant control on 4 November 2022
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09 Nov 2022 |
AP01 |
Appointment of Ms Catherine Renwick as a director on 4 November 2022
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09 Nov 2022 |
AP01 |
Appointment of Mr Jamie Graham Matheson as a director on 4 November 2022
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25 Feb 2022 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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25 Feb 2022 |
AD02 |
Register inspection address has been changed from Dentons Uk and Middle East Llp 1 George Square Glasgow G2 1AL Scotland to 1 West Regent Street Glasgow G2 1RW
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30 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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25 Mar 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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24 Mar 2021 |
PSC01 |
Notification of Andrew Stevenson Biggart as a person with significant control on 13 May 2018
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24 Mar 2021 |
PSC01 |
Notification of Bruce Watson Minto as a person with significant control on 13 May 2018
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24 Mar 2021 |
PSC01 |
Notification of Jamie Graham Matheson as a person with significant control on 13 May 2018
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17 Feb 2021 |
AD02 |
Register inspection address has been changed from C/O Maclay Murray & Spens Llp 1 George Square Glasgow G2 1AL to Dentons Uk and Middle East Llp 1 George Square Glasgow G2 1AL
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30 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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27 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with updates
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27 Dec 2019 |
PSC07 |
Cessation of Neil Archibald Mcnicol as a person with significant control on 13 May 2018
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27 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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07 Feb 2019 |
CS01 |
Confirmation statement made on 18 December 2018 with no updates
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07 Feb 2019 |
AP03 |
Appointment of Mrs Marion Mccallum Mcnicol as a secretary on 13 May 2018
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07 Feb 2019 |
AP01 |
Appointment of Mrs Marion Mccallum Mcnicol as a director on 13 May 2018
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07 Feb 2019 |
TM01 |
Termination of appointment of Neil Archibald Mcnicol as a director on 13 May 2018
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07 Feb 2019 |
TM02 |
Termination of appointment of Neil Archibald Mcnicol as a secretary on 13 May 2018
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27 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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