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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21 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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14 Dec 2022 |
CH01 |
Director's details changed for Mr Elliot Gilmour on 14 December 2022
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14 Dec 2022 |
CH01 |
Director's details changed for Mrs Jennifer Ann Powell on 14 December 2022
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14 Dec 2022 |
CH01 |
Director's details changed for Mr Paul Gilmour on 14 December 2022
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14 Dec 2022 |
PSC08 |
Notification of a person with significant control statement
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14 Dec 2022 |
PSC07 |
Cessation of William Kane as a person with significant control on 13 December 2022
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01 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 6 December 2021
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28 Jan 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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06 Jan 2022 |
CS01 |
Confirmation statement made on 23 December 2021 with updates
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20 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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17 May 2021 |
AP01 |
Appointment of Mrs Jennifer Ann Powell as a director on 1 April 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 23 December 2020 with updates
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07 May 2021 |
SH06 |
Cancellation of shares. Statement of capital on 11 August 2020
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07 May 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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21 Apr 2021 |
AD01 |
Registered office address changed from 13 Glasgow Road Paisley Renfrewshire PA1 3QS Scotland to Floor 3 1-4 Atholl Crescent Edinburgh Lothian EH3 8HA on 21 April 2021
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18 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Feb 2021 |
AP01 |
Appointment of Mr Elliot Gilmour as a director on 9 December 2020
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26 Feb 2021 |
AP01 |
Appointment of Mr Paul Gilmour as a director on 9 December 2020
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16 Sep 2020 |
SH06 |
Cancellation of shares. Statement of capital on 10 August 2020
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16 Sep 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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07 Jan 2020 |
CS01 |
Confirmation statement made on 23 December 2019 with updates
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