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 5 March 2024 with no updates
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21 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
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23 Dec 2022 |
TM01 |
Termination of appointment of Graeme Robert Carling as a director on 23 December 2022
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08 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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07 Sep 2022 |
AP01 |
Appointment of Mr Sydney Fudge as a director on 7 September 2022
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15 Aug 2022 |
TM01 |
Termination of appointment of Kevan Sturrock as a director on 15 August 2022
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09 May 2022 |
TM01 |
Termination of appointment of David Laurence Weston as a director on 6 May 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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10 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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24 Aug 2021 |
TM01 |
Termination of appointment of Sydney Robert Fudge as a director on 24 August 2021
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05 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with updates
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28 Sep 2020 |
AA01 |
Current accounting period extended from 31 December 2020 to 31 March 2021
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28 Aug 2020 |
AD01 |
Registered office address changed from Carnbroe House 2 Finch Way Strathclyde Business Park Bellshill ML4 3PE Scotland to Carnbroe House Finch Way Strathclyde Business Park Bellshill ML4 3PE on 28 August 2020
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24 Jul 2020 |
AD01 |
Registered office address changed from 10 James Street 10 James Street Righead Industrial Estate Bellshill North Lanarkshire ML4 3LU Scotland to Carnbroe House 2 Finch Way Strathclyde Business Park Bellshill ML4 3PE on 24 July 2020
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16 Jun 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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27 May 2020 |
MA |
Memorandum and Articles of Association
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27 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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19 May 2020 |
PSC02 |
Notification of United Capital Group Ltd as a person with significant control on 14 May 2020
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19 May 2020 |
PSC07 |
Cessation of David Laurence Weston as a person with significant control on 14 May 2020
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19 May 2020 |
PSC07 |
Cessation of John Reynolds as a person with significant control on 14 May 2020
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19 May 2020 |
AP01 |
Appointment of Sydney Robert Fudge as a director on 14 May 2020
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19 May 2020 |
AP01 |
Appointment of Mr Graeme Robert Carling as a director on 14 May 2020
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19 May 2020 |
AP01 |
Appointment of Mr Kevan Sturrock as a director on 14 May 2020
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19 May 2020 |
TM01 |
Termination of appointment of John Reynolds as a director on 14 May 2020
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