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Company number SC651725

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Feb 2024	CS01	Confirmation statement made on 15 January 2024 with updates	View PDF Confirmation statement made on 15 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2023	AD01	Registered office address changed from 1 Old Street Clydebank G81 6DE Scotland to 71 Kilbowie Road Clydebank G81 1BL on 11 December 2023	View PDF Registered office address changed from 1 Old Street Clydebank G81 6DE Scotland to 71 Kilbowie Road Clydebank G81 1BL on 11 December 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	PSC07	Cessation of Garry Horsley as a person with significant control on 20 November 2023	View PDF Cessation of Garry Horsley as a person with significant control on 20 November 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	PSC01	Notification of Frazer Millar as a person with significant control on 20 November 2023	View PDF Notification of Frazer Millar as a person with significant control on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	TM01	Termination of appointment of Garry Horsley as a director on 20 November 2023	View PDF Termination of appointment of Garry Horsley as a director on 20 November 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Nov 2023	AD01	Registered office address changed from 48 Flat 3-1 George Street Paisley Glasgow PA1 2LD to 1 Old Street Clydebank G81 6DE on 23 November 2023	View PDF Registered office address changed from 48 Flat 3-1 George Street Paisley Glasgow PA1 2LD to 1 Old Street Clydebank G81 6DE on 23 November 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
23 May 2023	CS01	Confirmation statement made on 15 January 2023 with no updates	View PDF Confirmation statement made on 15 January 2023 with no updates - link opens in a new window - 2 pages (2 pages)
23 May 2023	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 4 pages (4 pages)
23 May 2023	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Dec 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 May 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 May 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	View PDF Confirmation statement made on 15 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Nov 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Jul 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Jul 2021	CS01	Confirmation statement made on 15 January 2021 with updates	View PDF Confirmation statement made on 15 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Jul 2021	AP01	Appointment of Mr Frazer William Millar as a director on 23 June 2021	View PDF Appointment of Mr Frazer William Millar as a director on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	AD01	Registered office address changed from 210 Glasgow Road Glasgow G73 1SA Scotland to 48 Flat 3-1 George Street Paisley Glasgow PA1 2LD on 6 July 2021	View PDF Registered office address changed from 210 Glasgow Road Glasgow G73 1SA Scotland to 48 Flat 3-1 George Street Paisley Glasgow PA1 2LD on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-16 GBP 1	View PDF Incorporation Statement of capital on 2020-01-16 GBP 1 - link opens in a new window - 29 pages (29 pages)

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