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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20 Nov 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with no updates
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15 Aug 2023 |
MR01 |
Registration of charge SC1119300003, created on 9 August 2023
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 May 2023 |
MA |
Memorandum and Articles of Association
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09 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Apr 2023 |
TM01 |
Termination of appointment of Christopher Stewart Guy as a director on 31 March 2023
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03 Apr 2023 |
MR04 |
Satisfaction of charge SC1119300002 in full
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07 Dec 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
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26 Oct 2022 |
AD01 |
Registered office address changed from The Bakery 10 Greenlees Road Cambuslang Glasgow G72 8JJ to The Garment Factory 10 Montrose Street Glasgow G1 1RE on 26 October 2022
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Sep 2022 |
AA01 |
Current accounting period shortened from 31 December 2021 to 31 March 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with updates
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29 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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26 Apr 2021 |
PSC07 |
Cessation of Tuv Sud Limited as a person with significant control on 1 April 2021
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26 Apr 2021 |
PSC02 |
Notification of Ww Consulting Engineering Limited as a person with significant control on 1 April 2021
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21 Apr 2021 |
AD01 |
Registered office address changed from Napier Building Scottish Enterprise Technology Park East Kilbride Glasgow G75 0QF to The Bakery 10 Greenlees Road Cambuslang Glasgow G72 8JJ on 21 April 2021
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13 Apr 2021 |
AP01 |
Appointment of Mr Christopher Stewart Guy as a director on 1 April 2021
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13 Apr 2021 |
AP01 |
Appointment of Mr Allan Mcgill as a director on 1 April 2021
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13 Apr 2021 |
TM02 |
Termination of appointment of William John Mcknight as a secretary on 1 April 2021
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13 Apr 2021 |
AP03 |
Appointment of Mr Thomas Mcculloch as a secretary on 1 April 2021
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13 Apr 2021 |
TM01 |
Termination of appointment of William John Mcknight as a director on 1 April 2021
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08 Apr 2021 |
MA |
Memorandum and Articles of Association
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08 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Apr 2021 |
MR01 |
Registration of charge SC1119300002, created on 1 April 2021
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