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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13 Jan 2025 |
TM01 |
Termination of appointment of Richard Cairns as a director on 31 December 2024
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13 Jan 2025 |
CH01 |
Director's details changed for Mr Neil Mcdonald Amner on 20 November 2024
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13 Jan 2025 |
CH03 |
Secretary's details changed for Neil Mcdonald Amner on 20 November 2024
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31 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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21 Nov 2024 |
TM02 |
Termination of appointment of Brodies Secretarial Services Limited as a secretary on 20 November 2024
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21 Nov 2024 |
AP03 |
Appointment of Neil Mcdonald Amner as a secretary on 20 November 2024
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21 Nov 2024 |
AP01 |
Appointment of Mr Neil Mcdonald Amner as a director on 20 November 2024
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05 Nov 2024 |
CH01 |
Director's details changed for Ms Hannah Beverley Monie Ross on 5 November 2024
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05 Nov 2024 |
PSC05 |
Change of details for Scottish Ministers as a person with significant control on 5 November 2024
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05 Nov 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with no updates
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04 Oct 2024 |
AD01 |
Registered office address changed from Glasgow Queen Street Station Management Suite Dundas Street Glasgow G1 2AQ Scotland to 3rd Floor St Vincent Plaza 319 st Vincent Street Glasgow G2 5LD on 4 October 2024
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23 Sep 2024 |
AP01 |
Appointment of Ms Hannah Beverley Ross as a director on 23 September 2024
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02 Jul 2024 |
AP01 |
Appointment of Mr Campbell Bruce Davidson as a director on 27 June 2024
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02 Jul 2024 |
TM01 |
Termination of appointment of David Lowrie as a director on 28 June 2024
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02 Jul 2024 |
AP01 |
Appointment of Dr Graeme Cook as a director on 27 June 2024
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05 Jun 2024 |
AP04 |
Appointment of Brodies Secretarial Services Limited as a secretary on 31 May 2024
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04 Jun 2024 |
TM02 |
Termination of appointment of Emma Jane Dixon as a secretary on 31 May 2024
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04 Jun 2024 |
TM01 |
Termination of appointment of Emma Jane Dixon as a director on 31 May 2024
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03 Jun 2024 |
AD02 |
Register inspection address has been changed to St. Vincent Plaza, 3rd Floor 319 st. Vincent Street Glasgow G2 5LD
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11 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
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01 Aug 2023 |
AP01 |
Appointment of Mr Brian Edward Baverstock as a director on 1 August 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of James Lee Shedden as a director on 1 August 2023
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25 Apr 2023 |
AP01 |
Appointment of Mr Richard Cairns as a director on 1 April 2023
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25 Apr 2023 |
AP01 |
Appointment of Ms Carolyn Jane Griffiths as a director on 1 April 2023
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