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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12 Jun 2024 |
AA01 |
Current accounting period shortened from 30 September 2023 to 31 July 2022
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08 Sep 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 September 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with updates
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07 Sep 2022 |
RP04TM01 |
Second filing for the termination of Hew Mathewson as a director
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17 Aug 2022 |
AD01 |
Registered office address changed from 154 Hyndland Road Glasgow G12 9HZ Scotland to 20 Blythswood Square Blythswood Square Glasgow G2 4BG on 17 August 2022
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05 Aug 2022 |
MR01 |
Registration of charge SC4790430001, created on 29 July 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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10 Jun 2022 |
AP01 |
Appointment of Mr Philip Joseph Friel as a director on 31 May 2022
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06 Jun 2022 |
PSC02 |
Notification of Sdc Group Limited as a person with significant control on 31 May 2022
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06 Jun 2022 |
TM01 |
Termination of appointment of Lorna Mathewson as a director on 31 May 2022
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06 Jun 2022 |
TM01 |
Termination of appointment of Hew Byrne Mathewson as a director on 30 May 2022
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ANNOTATION
Second Filing The information on the form TM01 has been replaced by a second filing on 07/09/2022
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06 Jun 2022 |
PSC07 |
Cessation of Hew Byrne Mathewson as a person with significant control on 31 May 2022
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06 Jun 2022 |
TM01 |
Termination of appointment of Elizabeth Gordon as a director on 31 May 2022
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06 Jun 2022 |
PSC07 |
Cessation of Elizabeth Gordon as a person with significant control on 31 May 2022
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06 Jun 2022 |
PSC07 |
Cessation of Lorna Mathewson as a person with significant control on 31 May 2022
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06 Jun 2022 |
TM02 |
Termination of appointment of Elizabeth Gordon as a secretary on 31 May 2022
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06 Jun 2022 |
AP01 |
Appointment of Mr Christopher John Friel as a director on 31 May 2022
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06 Jun 2022 |
AD01 |
Registered office address changed from 176-178 st. Johns Road Edinburgh EH12 8BE to 154 Hyndland Road Glasgow G12 9HZ on 6 June 2022
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with no updates
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15 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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10 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with no updates
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10 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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04 Jun 2019 |
CS01 |
Confirmation statement made on 3 June 2019 with no updates
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