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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02 Mar 2026 |
CS01 |
Confirmation statement made on 1 March 2026 with no updates
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30 Sep 2025 |
AA |
Total exemption full accounts made up to 30 September 2024
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22 May 2025 |
AD01 |
Registered office address changed from C/O Horizon Ca 20 - 23 Woodside Place Glasgow G3 7QL Scotland to C/O Horizon Ca 5 La Belle Place Glasgow G3 7LH on 22 May 2025
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01 Mar 2025 |
CS01 |
Confirmation statement made on 1 March 2025 with no updates
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11 Jul 2024 |
MR01 |
Registration of charge SC6554600001, created on 4 July 2024
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26 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 26 April 2024
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03 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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01 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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19 Nov 2023 |
AA01 |
Previous accounting period shortened from 29 February 2024 to 30 September 2023
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09 Oct 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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12 Jul 2023 |
AD01 |
Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT on 12 July 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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31 Oct 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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24 Nov 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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06 Nov 2020 |
CH01 |
Director's details changed for Mr Angus Thomas Ferrier Wright on 6 November 2020
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06 Nov 2020 |
PSC04 |
Change of details for Mr Angus Thomas Ferrier Wright as a person with significant control on 6 November 2020
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27 Oct 2020 |
AD01 |
Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on 27 October 2020
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06 Oct 2020 |
AD01 |
Registered office address changed from 36 Churchill Tower South Harbour Street Ayr KA7 1JT Scotland to 11 Somerset Place Glasgow G3 7JT on 6 October 2020
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01 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with updates
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01 Mar 2020 |
AP01 |
Appointment of Mr Angus Thomas Ferrier Wright as a director on 1 March 2020
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01 Mar 2020 |
PSC01 |
Notification of Angus Thomas Ferrier Wright as a person with significant control on 1 March 2020
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01 Mar 2020 |
PSC07 |
Cessation of Codir Limited as a person with significant control on 1 March 2020
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24 Feb 2020 |
AD01 |
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 36 Churchill Tower South Harbour Street Ayr KA7 1JT on 24 February 2020
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