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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25 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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25 Jan 2024 |
PSC07 |
Cessation of Jacqueline White as a person with significant control on 25 January 2024
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25 Jan 2024 |
TM01 |
Termination of appointment of Jacqueline White as a director on 25 January 2024
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25 Jan 2024 |
AP01 |
Appointment of Mr Daniel James Beattie as a director on 25 January 2024
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24 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
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25 Aug 2023 |
PSC01 |
Notification of Jacqueline White as a person with significant control on 25 August 2023
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25 Aug 2023 |
AD01 |
Registered office address changed from 65 Lochan Road Kilsyth Glasgow G65 0ES Scotland to 6 Lairds Hill Court 6 Lairds Hill Court Kilsyth Glasgow G65 9LT on 25 August 2023
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25 Aug 2023 |
TM01 |
Termination of appointment of Daniel James Beattie as a director on 25 August 2023
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25 Aug 2023 |
AP01 |
Appointment of Mrs Jacqueline White as a director on 25 August 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
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13 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 May 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with no updates
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24 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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20 May 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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20 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with no updates
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10 Jun 2020 |
CS01 |
Confirmation statement made on 5 May 2020 with updates
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18 Feb 2020 |
RP04PSC07 |
Second filing for the cessation of Peter Beattie as a person with significant control
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18 Feb 2020 |
PSC04 |
Change of details for Mr Daniel James Beattie as a person with significant control on 5 February 2020
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13 Feb 2020 |
PSC01 |
Notification of Daniel James Beattie as a person with significant control on 5 February 2020
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05 Feb 2020 |
PSC07 |
Cessation of Daniel James Beattie as a person with significant control on 5 February 2020
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ANNOTATION
Second Filing The information on the form PSC07 has been replaced by a second filing on 18/02/2020
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05 Feb 2020 |
AP01 |
Appointment of Mr Daniel James Beattie as a director on 5 February 2020
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05 Feb 2020 |
TM01 |
Termination of appointment of Peter Beattie as a director on 5 February 2020
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05 Feb 2020 |
AD01 |
Registered office address changed from Mossview High Barrwood Road Kilsyth Glasgow G65 0EG Scotland to 65 Lochan Road Kilsyth Glasgow G65 0ES on 5 February 2020
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05 Feb 2020 |
PSC04 |
Change of details for Mr Peter Beattie as a person with significant control on 5 February 2020
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28 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 May 2019
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