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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03 Jul 2025 |
MR01 |
Registration of charge SC4597830002, created on 27 June 2025
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18 Apr 2025 |
TM01 |
Termination of appointment of Euan Neill Campbell as a director on 10 April 2025
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08 Apr 2025 |
AD01 |
Registered office address changed from Suite 122, Pentagon Centre 36 Washington Street Glasgow G3 8AZ United Kingdom to Suite 122, Pentagon Centre 36 Washington Street Glasgow G3 8AZ on 8 April 2025
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08 Apr 2025 |
AD01 |
Registered office address changed from 122 Suite 122, Pentagon Centre 36 Washington Street Glasgow G3 8AZ United Kingdom to Suite 122, Pentagon Centre 36 Washington Street Glasgow G3 8AZ on 8 April 2025
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08 Apr 2025 |
AD01 |
Registered office address changed from Suite 109, Pentagon Centre 36 Washington Street Glasgow G3 8AZ United Kingdom to 122 Suite 122, Pentagon Centre 36 Washington Street Glasgow G3 8AZ on 8 April 2025
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07 Mar 2025 |
CS01 |
Confirmation statement made on 7 March 2025 with updates
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05 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Suspension of conflict of interest and increase of share capital 03/07/2023
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05 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Suspension of conflict of interest and increase of share capital 08/11/2019
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05 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Suspension of conflict of interest and increase of share capital 13/01/2022
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05 Nov 2024 |
RESOLUTIONS |
Resolutions
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05 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Susoension of conflict of interest and increase of share capital 19/07/2019
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07 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 September 2023
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07 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 September 2022
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04 Oct 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with updates
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04 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 September 2021
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04 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 September 2020
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04 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 September 2019
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26 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Mar 2024 |
AA01 |
Previous accounting period extended from 30 September 2023 to 31 December 2023
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06 Feb 2024 |
MR01 |
Registration of charge SC4597830001, created on 25 January 2024
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20 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 07/10/2024.
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12 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 07/10/2024.
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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28 Jun 2022 |
AP01 |
Appointment of Mr Scott Savage as a director on 28 June 2022
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