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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09 Apr 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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07 Nov 2023 |
MA |
Memorandum and Articles of Association
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07 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub-division approved 21/10/2016
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Nov 2023 |
AD01 |
Registered office address changed from Dumbreck Dunmore Street Balfron Glasgow G63 0PZ Scotland to Greystonelea Finnery Road Gartocharn G83 8SD on 4 November 2023
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10 Sep 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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13 Apr 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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22 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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26 Apr 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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25 Apr 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with no updates
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26 Aug 2020 |
AD01 |
Registered office address changed from 12 Minerva Street Glasgow G3 8LD Scotland to Dumbreck Dunmore Street Balfron Glasgow G63 0PZ on 26 August 2020
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11 Aug 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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18 May 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with no updates
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24 Mar 2020 |
AD01 |
Registered office address changed from Four Winds Pavillion Pacific Quay Glasgow G51 1DZ Scotland to 12 Minerva Street Glasgow G3 8LD on 24 March 2020
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29 Nov 2019 |
MR01 |
Registration of charge SC5301230001, created on 21 November 2019
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27 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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18 Apr 2019 |
CS01 |
Confirmation statement made on 17 March 2019 with no updates
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18 Apr 2019 |
AD01 |
Registered office address changed from Four Winds Pavillion Pacific Quay Glasgow G51 1DY Scotland to Four Winds Pavillion Pacific Quay Glasgow G51 1DZ on 18 April 2019
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01 Aug 2018 |
AD01 |
Registered office address changed from C/O Stewart Gilmour & Co 3rd Floor, St Georges Buildings 5 st Vincent Place Glasgow G1 2DH to Four Winds Pavillion Pacific Quay Glasgow G51 1DY on 1 August 2018
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30 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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10 Apr 2018 |
CS01 |
Confirmation statement made on 17 March 2018 with updates
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31 Aug 2017 |
AA |
Total exemption full accounts made up to 30 September 2016
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31 Aug 2017 |
AA01 |
Previous accounting period shortened from 31 December 2016 to 30 September 2016
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11 Jul 2017 |
AP01 |
Appointment of Mr Alex Graham as a director on 4 July 2017
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07 Jul 2017 |
TM01 |
Termination of appointment of Stephen Roger Morrison as a director on 7 July 2017
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