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 Jan 2023 |
AD01 |
Registered office address changed from 1 South Caldeen Road Coatbridge ML5 4EG Scotland to C/O Quantuma Advisory Limited Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 26 January 2023
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24 Jan 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-01-20
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17 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Jan 2023 |
AA01 |
Previous accounting period extended from 30 June 2022 to 31 December 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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19 Apr 2022 |
CH01 |
Director's details changed for Mr Gavin Walter Speirs on 14 April 2022
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19 Apr 2022 |
PSC04 |
Change of details for Mr Gavin Walter Speirs as a person with significant control on 14 April 2022
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22 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with updates
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14 Dec 2021 |
TM01 |
Termination of appointment of Walter Gardner Speirs as a director on 28 September 2021
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14 Oct 2021 |
SH02 |
Sub-division of shares on 28 September 2021
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14 Oct 2021 |
SH08 |
Change of share class name or designation
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13 Oct 2021 |
MA |
Memorandum and Articles of Association
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13 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-division approved 28/09/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Oct 2021 |
PSC01 |
Notification of Gavin Walter Speirs as a person with significant control on 28 September 2021
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13 Oct 2021 |
AP01 |
Appointment of Mr Ewan Mckay as a director on 28 September 2021
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13 Oct 2021 |
PSC07 |
Cessation of Walter Gardner Speirs as a person with significant control on 28 September 2021
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13 Oct 2021 |
AP01 |
Appointment of Mr Gavin Walter Speirs as a director on 28 September 2021
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08 Jul 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
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16 Mar 2021 |
AD01 |
Registered office address changed from 16 Garfield Place Stepps Glasgow G33 6EG Scotland to 1 South Caldeen Road Coatbridge ML5 4EG on 16 March 2021
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27 Aug 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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09 Jul 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with no updates
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15 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-15
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04 Oct 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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10 Jul 2019 |
CS01 |
Confirmation statement made on 24 June 2019 with no updates
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