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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08 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2022
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09 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
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28 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 29 September 2022
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09 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with updates
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30 Aug 2022 |
TM01 |
Termination of appointment of Gerard Cairney as a director on 25 August 2022
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30 Aug 2022 |
PSC07 |
Cessation of Gerard Cairney as a person with significant control on 25 August 2022
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30 Aug 2022 |
MR01 |
Registration of charge SC4829770002, created on 25 August 2022
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26 Aug 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with updates
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01 Jul 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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14 Dec 2021 |
AD01 |
Registered office address changed from 20 Anderson Street Airdrie Lanarkshire ML6 0AA Scotland to Liberty Steel Building Park Street Motherwell North Lanarkshire ML1 1PU on 14 December 2021
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30 Jul 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with updates
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30 Jul 2021 |
MR01 |
Registration of charge SC4829770001, created on 27 July 2021
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04 Jun 2021 |
PSC04 |
Change of details for Mr David Ashurst as a person with significant control on 1 June 2021
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07 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2020
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07 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2020
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12 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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30 Jul 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with updates
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07 May 2020 |
AA |
Micro company accounts made up to 30 September 2019
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19 Aug 2019 |
PSC04 |
Change of details for Mr David Ashurst as a person with significant control on 19 August 2019
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09 Aug 2019 |
CS01 |
Confirmation statement made on 28 July 2019 with updates
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09 Aug 2019 |
PSC01 |
Notification of David Ashurst as a person with significant control on 11 July 2019
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09 Aug 2019 |
PSC04 |
Change of details for Mr Gerard Cairney as a person with significant control on 11 July 2019
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25 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jun 2019 |
TM01 |
Termination of appointment of Darren Cairney as a director on 1 August 2018
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26 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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