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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05 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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16 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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15 Dec 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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09 Jun 2022 |
SH06 |
Cancellation of shares. Statement of capital on 29 April 2022
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09 Jun 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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05 May 2022 |
PSC01 |
Notification of Karen Ann Collier as a person with significant control on 29 April 2022
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05 May 2022 |
PSC04 |
Change of details for Mr Michael Graham Collier as a person with significant control on 29 April 2022
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05 May 2022 |
PSC07 |
Cessation of Jandy Holdings Limited as a person with significant control on 29 April 2022
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05 May 2022 |
TM01 |
Termination of appointment of Andrew Jonathan Lothian as a director on 29 April 2022
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05 May 2022 |
TM01 |
Termination of appointment of Jane Mitchell Lothian as a director on 29 April 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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01 Dec 2021 |
AA |
Micro company accounts made up to 30 April 2021
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02 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
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05 Feb 2021 |
AD01 |
Registered office address changed from 4 Parklands Road Glasgow G44 3RA Scotland to 4 Parklands Road Glasgow G44 3RA on 5 February 2021
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05 Feb 2021 |
AD01 |
Registered office address changed from 104 West Campbell Street Glasgow G2 4TY United Kingdom to 4 Parklands Road Glasgow G44 3RA on 5 February 2021
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30 Nov 2020 |
AA |
Micro company accounts made up to 30 April 2020
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05 Jun 2020 |
MA |
Memorandum and Articles of Association
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05 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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29 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 May 2020
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27 May 2020 |
AP01 |
Appointment of Mrs Karen Ann Collier as a director on 8 May 2020
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27 May 2020 |
AP01 |
Appointment of Mrs Jane Mitchell Lothian as a director on 8 May 2020
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27 May 2020 |
AP01 |
Appointment of Mr Andrew Jonathan Lothian as a director on 8 May 2020
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23 Apr 2020 |
CS01 |
Confirmation statement made on 7 April 2020 with no updates
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