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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14 Mar 2024 |
PSC01 |
Notification of Michael Norman Armstrong as a person with significant control on 6 November 2023
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14 Mar 2024 |
PSC01 |
Notification of Alan Kerr as a person with significant control on 6 November 2023
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14 Mar 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 14 March 2024
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19 Jan 2024 |
TM02 |
Termination of appointment of Hardie Caldwell Secretaries Ltd as a secretary on 17 January 2024
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28 Sep 2023 |
AD01 |
Registered office address changed from C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland to C/O Anderson Anderson & Brown Llp 133 Finnieston Street Glasgow G3 8HB on 28 September 2023
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12 Sep 2023 |
CH01 |
Director's details changed for Mr Alan Lang Kerr on 1 September 2023
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12 Sep 2023 |
TM01 |
Termination of appointment of John Watson Wearmouth as a director on 31 August 2023
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12 Sep 2023 |
TM01 |
Termination of appointment of Ronald Charles Owen as a director on 31 August 2023
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03 Jul 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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12 Jun 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with no updates
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05 Apr 2023 |
AD01 |
Registered office address changed from Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland to C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY on 5 April 2023
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23 Jun 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
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23 Jun 2022 |
CH04 |
Secretary's details changed for Hardie Caldwell Secretaries Limited on 21 May 2022
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with no updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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10 Jul 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with no updates
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29 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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04 Jun 2019 |
CS01 |
Confirmation statement made on 22 May 2019 with no updates
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29 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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28 Jun 2018 |
CS01 |
Confirmation statement made on 22 May 2018 with no updates
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31 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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23 May 2018 |
AP04 |
Appointment of Hardie Caldwell Secretaries Limited as a secretary on 1 May 2018
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23 May 2018 |
TM02 |
Termination of appointment of Susan Mcginty as a secretary on 1 May 2018
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23 May 2018 |
AD01 |
Registered office address changed from Kreis Business Centre - 2nd Floor 180 Hope Street Glasgow G2 2UE Scotland to Citypoint 2 25 Tyndrum Street Glasgow G4 0JY on 23 May 2018
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