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)
|
|
30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
|
|
|
02 Oct 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
|
|
|
21 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
04 Oct 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
|
|
|
03 Oct 2022 |
CH01 |
Director's details changed for Ms Clare Chisholm on 15 July 2022
|
|
|
03 Oct 2022 |
AD01 |
Registered office address changed from Abbey Mill Business Centre Unit 1017 12 Seedhill Road Paisley PA1 1JS Scotland to 45 High Street Paisley PA1 2AH on 3 October 2022
|
|
|
29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
14 Dec 2021 |
MR01 |
Registration of charge SC5571110003, created on 2 December 2021
|
|
|
05 Nov 2021 |
PSC04 |
Change of details for Ms Clare Chisholm as a person with significant control on 23 April 2019
|
|
|
02 Nov 2021 |
PSC04 |
Change of details for Ms Clare Chisholm as a person with significant control on 23 April 2019
|
|
|
22 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
|
|
|
16 Sep 2021 |
PSC04 |
Change of details for Ms Clare Chisholm as a person with significant control on 16 September 2021
|
|
|
30 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
|
|
|
21 Oct 2020 |
AD01 |
Registered office address changed from C/O Bgl Contracts Ltd 29/31 Lister Road Hillington Park Glasgow G52 4BH United Kingdom to Abbey Mill Business Centre Unit 1017 12 Seedhill Road Paisley PA1 1JS on 21 October 2020
|
|
|
21 Oct 2020 |
PSC04 |
Change of details for Ms Clare Chisholm as a person with significant control on 21 October 2020
|
|
|
08 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
|
|
|
23 Jul 2020 |
AA |
Micro company accounts made up to 31 July 2019
|
|
|
23 Oct 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-10-22
|
|
|
27 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with updates
|
|
|
18 Sep 2019 |
AD01 |
Registered office address changed from 52 Main Street Barrhead Glasgow G78 1RE Scotland to C/O Bgl Contracts Ltd 29/31 Lister Road Hillington Park Glasgow G52 4BH on 18 September 2019
|
|
|
02 Sep 2019 |
PSC07 |
Cessation of David Anderson as a person with significant control on 1 May 2019
|
|
|
01 May 2019 |
TM01 |
Termination of appointment of David Anderson as a director on 1 May 2019
|
|
|
30 Apr 2019 |
AA |
Micro company accounts made up to 31 July 2018
|
|
|
15 Nov 2018 |
CS01 |
Confirmation statement made on 5 September 2018 with updates
|
|
|
08 Nov 2018 |
PSC01 |
Notification of Clare Chisholm as a person with significant control on 3 July 2018
|
|