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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26 Apr 2024 |
CH01 |
Director's details changed for Mr Mark Thomas Nelson on 25 April 2024
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26 Apr 2024 |
PSC04 |
Change of details for Mr Mark Thomas Nelson as a person with significant control on 25 April 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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28 Dec 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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02 Aug 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 2 August 2023
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08 Feb 2023 |
AAMD |
Amended total exemption full accounts made up to 30 June 2022
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17 Nov 2022 |
CERTNM |
Company name changed grant fleming glass LTD\certificate issued on 17/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-01
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17 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with updates
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17 Nov 2022 |
PSC01 |
Notification of Mark Thomas Nelson as a person with significant control on 1 August 2021
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17 Nov 2022 |
AP01 |
Appointment of Mr Mark Thomas Nelson as a director on 1 August 2021
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17 Nov 2022 |
TM01 |
Termination of appointment of David Clunas Wood as a director on 1 August 2021
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17 Nov 2022 |
PSC07 |
Cessation of David Clunas Wood as a person with significant control on 1 August 2021
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06 Nov 2022 |
AA |
Accounts for a dormant company made up to 30 June 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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15 Sep 2021 |
AA |
Accounts for a dormant company made up to 30 June 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with no updates
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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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23 Oct 2020 |
CH01 |
Director's details changed for Mr David Clunas Wood on 23 October 2020
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23 Oct 2020 |
PSC04 |
Change of details for Mr David Clunas Wood as a person with significant control on 23 October 2020
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05 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 5 October 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with updates
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15 Sep 2020 |
PSC01 |
Notification of David Clunas Wood as a person with significant control on 15 September 2020
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15 Sep 2020 |
AP01 |
Appointment of Mr David Clunas Wood as a director on 15 September 2020
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15 Sep 2020 |
TM01 |
Termination of appointment of Gary Fleming as a director on 15 September 2020
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15 Sep 2020 |
PSC07 |
Cessation of Gary Fleming as a person with significant control on 15 September 2020
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