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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25 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 October 2023
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12 Dec 2023 |
AD01 |
Registered office address changed from C/O Mcc Accountants (Scotland) Ltd Suite 2, Burnfield House 4a Burnfield Avenue Thornliebank Glasgow G46 7TL Scotland to 10 Newton Terrace Charing Cross Glasgow G3 7PJ on 12 December 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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01 Feb 2023 |
PSC04 |
Change of details for David James Adams as a person with significant control on 1 February 2023
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01 Feb 2023 |
AD01 |
Registered office address changed from Burnfield House, Suite 2 Burnfield Avenue Thornliebank Glasgow G46 7TL Scotland to C/O Mcc Accountants (Scotland) Ltd Suite 2, Burnfield House 4a Burnfield Avenue Thornliebank Glasgow G46 7TL on 1 February 2023
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03 Nov 2022 |
PSC01 |
Notification of David James Adams as a person with significant control on 14 October 2022
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03 Nov 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 3 November 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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17 Feb 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with no updates
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21 Apr 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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16 Oct 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with no updates
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17 Apr 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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24 Oct 2019 |
CS01 |
Confirmation statement made on 14 October 2019 with no updates
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16 Apr 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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09 Apr 2019 |
CH01 |
Director's details changed for David James Adams on 5 April 2019
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19 Oct 2018 |
CS01 |
Confirmation statement made on 14 October 2018 with no updates
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26 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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07 Jun 2018 |
AD01 |
Registered office address changed from Pavilion 2 Castlecraig Business Park Players Road Stirling FK7 7SH Scotland to Burnfield House, Suite 2 Burnfield Avenue Thornliebank Glasgow G46 7TL on 7 June 2018
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26 Oct 2017 |
CS01 |
Confirmation statement made on 14 October 2017 with no updates
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28 Jul 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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25 Jan 2017 |
TM01 |
Termination of appointment of Peter William Jonathan Gilmore as a director on 12 January 2017
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24 Jan 2017 |
TM01 |
Termination of appointment of Elizabeth Suzanne Gilmore as a director on 12 January 2017
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12 Dec 2016 |
CS01 |
Confirmation statement made on 14 October 2016 with updates
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