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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08 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
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08 May 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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21 Aug 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 30 June 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
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29 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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16 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with no updates
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15 Dec 2021 |
CH01 |
Director's details changed for Mr Michael John Kelly on 10 December 2021
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15 Dec 2021 |
CH01 |
Director's details changed for Mr Kevin Francis Kelly on 8 December 2021
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10 Aug 2021 |
AD01 |
Registered office address changed from 3, 4 Freskyn Place East Mains Industrial Estate Broxburn EH52 5NF Scotland to 4 Dunlop Square Deans Livingston EH54 8SB on 10 August 2021
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30 Jun 2021 |
466(Scot) |
Alterations to floating charge SC4111310004
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25 Jun 2021 |
466(Scot) |
Alterations to floating charge SC4111310002
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17 Jun 2021 |
MR01 |
Registration of charge SC4111310004, created on 10 June 2021
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03 May 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with updates
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14 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-13
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11 Feb 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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11 Feb 2021 |
PSC02 |
Notification of Bk777 Limited as a person with significant control on 24 December 2020
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11 Feb 2021 |
PSC07 |
Cessation of Upac 6129 Limited as a person with significant control on 24 December 2020
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11 Feb 2021 |
PSC02 |
Notification of Upac 6129 Limited as a person with significant control on 23 December 2020
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11 Feb 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 11 February 2021
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10 Feb 2021 |
MR04 |
Satisfaction of charge SC4111310003 in full
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12 Jan 2021 |
AD01 |
Registered office address changed from 133 Barfillan Drive Glasgow G52 1BY Scotland to 3, 4 Freskyn Place East Mains Industrial Estate Broxburn EH52 5NF on 12 January 2021
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29 Dec 2020 |
TM01 |
Termination of appointment of Clare Frances Bett as a director on 23 December 2020
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29 Dec 2020 |
TM02 |
Termination of appointment of Allan Beckett as a secretary on 23 December 2020
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29 Dec 2020 |
TM01 |
Termination of appointment of Nicola Garioch as a director on 23 December 2020
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29 Dec 2020 |
TM01 |
Termination of appointment of Christopher Thomas Kelly as a director on 23 December 2020
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