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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01 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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22 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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06 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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02 Aug 2023 |
AP01 |
Appointment of Mrs Eileen Stuart as a director on 7 June 2023
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31 Mar 2023 |
AP01 |
Appointment of Ms Mary Glen Mclean as a director on 29 March 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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13 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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30 Nov 2022 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 2
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30 Nov 2022 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge SC1159490009
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15 Aug 2022 |
TM01 |
Termination of appointment of Elizabeth Vaughan as a director on 13 August 2022
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30 May 2022 |
AD01 |
Registered office address changed from Midholm, 2, Hillview Drive Clarkston Glasgow G76 7JD to Suite 902 Mile End Mill 12 Seedhill Road Paisley PA1 1JS on 30 May 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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14 Dec 2021 |
MA |
Memorandum and Articles of Association
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14 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Oct 2021 |
AA |
Full accounts made up to 31 March 2021
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06 Oct 2021 |
AP01 |
Appointment of Mr William Alan Paterson as a director on 6 October 2021
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02 Apr 2021 |
TM01 |
Termination of appointment of William Thomson Gorman as a director on 24 March 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with no updates
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22 Dec 2020 |
AA |
Full accounts made up to 31 March 2020
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19 Oct 2020 |
TM01 |
Termination of appointment of Fraser Mccreadie as a director on 1 September 2020
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07 Feb 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with no updates
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12 Dec 2019 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 2
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11 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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31 May 2019 |
MR01 |
Registration of charge SC1159490010, created on 22 May 2019
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01 Apr 2019 |
AP03 |
Appointment of Mr Derek William Moffat as a secretary on 1 April 2019
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