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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03 Sep 2024 |
AD01 |
Registered office address changed from C/O Horizon Ca 20-23 Woodside Place Glasgow G3 7QL Scotland to 168 Bath Street Glasgow G2 4TP on 3 September 2024
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03 Sep 2024 |
WU01(Scot) |
Court order in a winding-up (& Court Order attachment)
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23 Apr 2024 |
PSC04 |
Change of details for Mr James Patrick Mccorry as a person with significant control on 23 April 2024
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23 Apr 2024 |
AD01 |
Registered office address changed from C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 20-23 Woodside Place Glasgow G3 7QL on 23 April 2024
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25 Mar 2024 |
CERTNM |
Company name changed goliath construction services LIMITED\certificate issued on 25/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-22
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19 Jan 2024 |
PSC01 |
Notification of James Patrick Mccorry as a person with significant control on 9 July 2023
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19 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with updates
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09 Dec 2023 |
TM01 |
Termination of appointment of John Archibald Robertson as a director on 9 July 2023
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09 Dec 2023 |
PSC07 |
Cessation of Margaret Cahilly Tiffney Robertson as a person with significant control on 9 July 2023
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08 Sep 2023 |
AD01 |
Registered office address changed from 12 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT on 8 September 2023
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01 Sep 2023 |
AA |
Micro company accounts made up to 31 October 2022
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25 Aug 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with updates
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25 Aug 2023 |
PSC01 |
Notification of Margaret Cahilly Tiffneu Robertson as a person with significant control on 3 March 2023
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25 Aug 2023 |
PSC07 |
Cessation of Alisdair Flower as a person with significant control on 3 March 2023
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11 Jul 2023 |
CH01 |
Director's details changed for Mr John Archibald Robertson on 11 July 2023
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11 Jul 2023 |
CH01 |
Director's details changed for Mr James Patrick Mccorry on 11 July 2023
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11 Jul 2023 |
CH01 |
Director's details changed for Mr James Patrick Mccorry on 11 July 2023
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11 Jul 2023 |
PSC04 |
Change of details for Mr Alisdair Flower as a person with significant control on 11 July 2023
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10 Jun 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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10 Jun 2023 |
AD01 |
Registered office address changed from C/O Horizon Ca Somerset Place Glasgow G3 7JT Scotland to 12 Somerset Place Glasgow G3 7JT on 10 June 2023
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16 Feb 2023 |
AP01 |
Appointment of Mr John Archibald Holloway Robertson as a director on 16 February 2023
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16 Feb 2023 |
AP01 |
Appointment of Mr James Patrick Mccorry as a director on 16 February 2023
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16 Feb 2023 |
TM01 |
Termination of appointment of Daniel Robertson as a director on 16 February 2023
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16 Feb 2023 |
TM01 |
Termination of appointment of Nicole Barbara Robertson as a director on 16 February 2023
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01 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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