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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15 Mar 2024 |
MR01 |
Registration of charge SC3677810006, created on 6 March 2024
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11 Mar 2024 |
AD01 |
Registered office address changed from 5th Floor Sutherland House 149 st Vincent Street Glasgow G2 5NW Scotland to Unit 5 Clober Road Milngavie Glasgow G62 7LW on 11 March 2024
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11 Mar 2024 |
MR04 |
Satisfaction of charge SC3677810005 in full
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07 Mar 2024 |
TM01 |
Termination of appointment of Paul David Quested as a director on 6 March 2024
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07 Mar 2024 |
TM02 |
Termination of appointment of Daniel James Joll as a secretary on 6 March 2024
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07 Mar 2024 |
TM01 |
Termination of appointment of Stephen Ashmore as a director on 6 March 2024
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07 Mar 2024 |
AP01 |
Appointment of Mr Philip Hoffman Pontius as a director on 6 March 2024
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07 Mar 2024 |
AP01 |
Appointment of Mr Gregory Scott Landa as a director on 6 March 2024
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20 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Dec 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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24 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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10 Oct 2022 |
AA |
Full accounts made up to 1 January 2022
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14 Jun 2022 |
PSC02 |
Notification of Natwest Fis Nominees Limited as a person with significant control on 16 November 2021
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14 Jun 2022 |
PSC02 |
Notification of Abird Superior Limited as a person with significant control on 16 November 2021
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14 Jun 2022 |
PSC07 |
Cessation of Glas Trust Corporation Limited as a person with significant control on 16 November 2021
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04 May 2022 |
MR04 |
Satisfaction of charge SC3677810004 in full
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07 Mar 2022 |
AD01 |
Registered office address changed from Sutherland House 5th Floor 149 st Vincent Street Glasgow G2 5NW Scotland to 5th Floor Sutherland House 149 st Vincent Street Glasgow G2 5NW on 7 March 2022
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07 Mar 2022 |
AD01 |
Registered office address changed from 125 West Regent Street Glasgow G2 2SA Scotland to Sutherland House 5th Floor 149 st Vincent Street Glasgow G2 5NW on 7 March 2022
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23 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Dec 2021 |
MR01 |
Registration of charge SC3677810005, created on 16 November 2021
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11 Nov 2021 |
MA |
Memorandum and Articles of Association
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11 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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