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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27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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18 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
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28 Sep 2023 |
AD01 |
Registered office address changed from 60 Osborne Street Unit 118 Glasgow G1 5QH Scotland to 65 Victoria Park Drive North Glasgow G14 9NW on 28 September 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with updates
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12 Apr 2022 |
MR04 |
Satisfaction of charge SC5087430001 in full
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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05 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-02
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02 Jul 2021 |
CH01 |
Director's details changed for Mr Andrew Christopher Shand on 2 July 2021
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02 Jul 2021 |
PSC04 |
Change of details for Mr Andrew Christopher Shand as a person with significant control on 2 July 2021
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02 Jul 2021 |
PSC07 |
Cessation of Samuel Robert Peacock as a person with significant control on 21 April 2020
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21 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with updates
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16 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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04 Nov 2020 |
AD01 |
Registered office address changed from 60 Osborne Street Glasgow G1 5QH Scotland to 60 Osborne Street Unit 118 Glasgow G1 5QH on 4 November 2020
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07 Oct 2020 |
AD01 |
Registered office address changed from Unit 22 Abercromby Business Centre 279 Abercromby Street Glasgow G40 2DD United Kingdom to 60 Osborne Street Glasgow G1 5QH on 7 October 2020
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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19 Jun 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with updates
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10 Jun 2020 |
TM01 |
Termination of appointment of Samuel Robert Peacock as a director on 21 April 2020
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19 Jun 2019 |
CS01 |
Confirmation statement made on 18 June 2019 with no updates
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31 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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14 Aug 2018 |
MR01 |
Registration of charge SC5087430001, created on 9 August 2018
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02 Jul 2018 |
CS01 |
Confirmation statement made on 18 June 2018 with no updates
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30 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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13 Mar 2018 |
PSC01 |
Notification of Andrew Christopher Shand as a person with significant control on 18 June 2016
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