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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21 Dec 2023 |
PSC01 |
Notification of Elica Pendleton as a person with significant control on 9 November 2023
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21 Dec 2023 |
PSC01 |
Notification of Jacqui Siggers as a person with significant control on 29 November 2023
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21 Dec 2023 |
PSC01 |
Notification of Thomas Hunter Mcgowan as a person with significant control on 22 September 2023
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06 Dec 2023 |
PSC07 |
Cessation of Robert Neil Macinnes Cleary as a person with significant control on 23 September 2023
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06 Dec 2023 |
TM01 |
Termination of appointment of Robert Neil Macinnes Cleary as a director on 23 September 2023
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06 Dec 2023 |
AP01 |
Appointment of Ms Jacqui Siggers as a director on 23 November 2023
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06 Dec 2023 |
PSC07 |
Cessation of Ann Duffy as a person with significant control on 23 September 2023
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06 Dec 2023 |
TM01 |
Termination of appointment of Ann Duffy as a director on 23 September 2023
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06 Dec 2023 |
PSC07 |
Cessation of Helen Bunbury as a person with significant control on 23 September 2023
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06 Dec 2023 |
AP01 |
Appointment of Ms Elica Pendleton as a director on 22 September 2023
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06 Dec 2023 |
TM01 |
Termination of appointment of Helen Bunbury as a director on 23 September 2023
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26 Oct 2023 |
AP01 |
Appointment of Mr Thomas Hunter Mcgowan as a director on 22 September 2023
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11 Oct 2023 |
AA |
Full accounts made up to 30 December 2022
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03 Jul 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Sep 2022 |
TM02 |
Termination of appointment of Connie Kelleher as a secretary on 6 September 2022
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07 Sep 2022 |
AP03 |
Appointment of Finbarr Murray as a secretary on 6 September 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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04 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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06 Jul 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with no updates
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18 Jun 2021 |
PSC01 |
Notification of Ann Duffy as a person with significant control on 18 June 2021
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18 Jun 2021 |
PSC01 |
Notification of Helen Bunbury as a person with significant control on 18 June 2021
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18 Jun 2021 |
PSC01 |
Notification of Robert Cleary as a person with significant control on 18 June 2021
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18 Jun 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 18 June 2021
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14 Jun 2021 |
AD01 |
Registered office address changed from Pavilion 7 Watermark Park 325 Govan Road Glasgow G51 2SE to Haven Products 8 Central Park Boulevard Larbert Falkirk FK5 4RU on 14 June 2021
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