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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11 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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25 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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20 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
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09 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with no updates
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30 Aug 2021 |
AD01 |
Registered office address changed from C/O Brett Nicholls Associates 63 Ruthven Lane Glasgow G12 9BG Scotland to C/O Brett Nicholls Associates Herbert House 24 Herbert Street Glasgow G20 6NB on 30 August 2021
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09 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with no updates
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16 Feb 2021 |
AD01 |
Registered office address changed from C/O Alexander Sloan, 7th Floor, 180 st. Vincent Street Glasgow G2 5SG Scotland to C/O Brett Nicholls Associates 63 Ruthven Lane Glasgow G12 9BG on 16 February 2021
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03 Nov 2020 |
TM01 |
Termination of appointment of Philip John Morrice as a director on 3 November 2020
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03 Nov 2020 |
TM02 |
Termination of appointment of Philip John Morrice as a secretary on 3 November 2020
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02 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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18 May 2020 |
TM01 |
Termination of appointment of Denise Statham Wood as a director on 18 May 2020
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18 May 2020 |
AP01 |
Appointment of Mr Alan Victor Wood as a director on 18 May 2020
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06 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with updates
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06 Jan 2020 |
PSC01 |
Notification of Michael Allan as a person with significant control on 11 September 2019
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06 Jan 2020 |
PSC01 |
Notification of Janice Allan as a person with significant control on 11 September 2019
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03 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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02 Sep 2019 |
TM01 |
Termination of appointment of James Lyon as a director on 2 September 2019
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02 Sep 2019 |
AP01 |
Appointment of Mrs Denise Statham Wood as a director on 2 September 2019
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15 Jan 2019 |
CS01 |
Confirmation statement made on 3 January 2019 with no updates
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10 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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26 Feb 2018 |
AD01 |
Registered office address changed from C/O Alexander Sloan, C.A. 38 Cadogan Street Glasgow G2 7HF to C/O Alexander Sloan, 7th Floor, 180 st. Vincent Street Glasgow G2 5SG on 26 February 2018
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15 Jan 2018 |
CS01 |
Confirmation statement made on 3 January 2018 with updates
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15 Jan 2018 |
PSC01 |
Notification of Denise Statham Wood as a person with significant control on 15 January 2018
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