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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29 Nov 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with updates
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21 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Feb 2023 |
AD01 |
Registered office address changed from 20 Anderson Street Airdrie ML6 0AA Scotland to 2nd Floor (East) Belgrave Court Rosehall Road Bellshill North Lanarkshire ML4 3NR on 15 February 2023
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06 Dec 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with updates
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05 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Dec 2021 |
CH01 |
Director's details changed for Mr Raymond Logan on 1 December 2021
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01 Dec 2021 |
PSC04 |
Change of details for Mr Raymond Logan as a person with significant control on 1 December 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
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30 Nov 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with updates
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06 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Nov 2019 |
CS01 |
Confirmation statement made on 26 November 2019 with updates
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29 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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27 Nov 2018 |
CS01 |
Confirmation statement made on 26 November 2018 with no updates
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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04 Jan 2018 |
AD01 |
Registered office address changed from Davlyn Drumbathie Road Airdrie North Lanarkshire ML6 7ES to 20 Anderson Street Airdrie ML6 0AA on 4 January 2018
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18 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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08 Dec 2017 |
CS01 |
Confirmation statement made on 26 November 2017 with no updates
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04 Apr 2017 |
AD01 |
Registered office address changed from C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY to Davlyn Drumbathie Road Airdrie North Lanarkshire ML6 7ES on 4 April 2017
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05 Dec 2016 |
RP04CS01 |
Second filing of Confirmation Statement dated 26/11/2016
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30 Nov 2016 |
CS01 |
Confirmation statement made on 26 November 2016 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 05/12/2016
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03 Oct 2016 |
TM01 |
Termination of appointment of Jill Shields as a director on 30 September 2016
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03 Oct 2016 |
TM01 |
Termination of appointment of David Shields as a director on 30 September 2016
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26 Aug 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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06 Aug 2016 |
MR01 |
Registration of charge SC4920420006, created on 26 July 2016
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