Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Mar 2024 |
AD02 |
Register inspection address has been changed to Copland House Edmiston Drive Glasgow G51 2XD
|
|
|
06 Mar 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
|
|
|
06 Mar 2024 |
AD01 |
Registered office address changed from Govan Workspace Harmony Row Unit 24 Glasgow G51 3BA Scotland to Copland House Edmiston Drive Glasgow G51 2XD on 6 March 2024
|
|
|
13 Nov 2023 |
PSC02 |
Notification of Rangers Family Limited as a person with significant control on 6 January 2018
|
|
|
13 Nov 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 13 November 2023
|
|
|
30 Jun 2023 |
AA |
Micro company accounts made up to 30 June 2022
|
|
|
30 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
28 Apr 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
|
|
|
25 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
07 Feb 2023 |
AA01 |
Previous accounting period extended from 28 February 2022 to 30 June 2022
|
|
|
02 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 28 February 2022
|
|
|
30 Nov 2022 |
AA01 |
Previous accounting period extended from 28 February 2022 to 31 May 2022
|
|
|
27 Apr 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
26 Apr 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
|
|
|
26 Apr 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
13 Jan 2022 |
AD01 |
Registered office address changed from Copland House Edmiston Drive Ibrox Stadium Glasgow G51 2XD Scotland to Govan Workspace Harmony Row Unit 24 Glasgow G51 3BA on 13 January 2022
|
|
|
30 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
|
|
|
22 Oct 2021 |
TM01 |
Termination of appointment of Euan Andrew Macfarlane as a director on 17 September 2021
|
|
|
02 Jul 2021 |
AP01 |
Appointment of Mr James Irvine as a director on 23 June 2021
|
|
|
01 Jul 2021 |
AP01 |
Appointment of Mr George David Hoggan as a director on 23 June 2021
|
|
|
19 May 2021 |
AA |
Micro company accounts made up to 29 February 2020
|
|
|
28 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
27 Apr 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with no updates
|
|
|
27 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
11 Sep 2020 |
TM01 |
Termination of appointment of Stuart Dougall Macquarrie as a director on 1 September 2020
|
|