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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09 Apr 2024 |
TM01 |
Termination of appointment of Andrew Wray as a director on 31 January 2024
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09 Apr 2024 |
AP01 |
Appointment of Mr Paul David Chutter as a director on 31 January 2024
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16 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with updates
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16 Jun 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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20 Jul 2022 |
AD01 |
Registered office address changed from 189 st. Vincent Street Glasgow G2 5QD Scotland to Euro House Hillington Road Hillington Park Glasgow G52 4BL on 20 July 2022
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16 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 June 2021
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16 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with updates
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13 Jun 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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27 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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25 Jun 2021 |
CH01 |
Director's details changed for Mr Jim Stuart on 24 June 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 16/06/2022
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08 Jun 2021 |
CH01 |
Director's details changed for Mr Jim Stuart on 8 June 2021
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24 Jun 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with updates
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18 Jun 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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22 Jul 2019 |
CS01 |
Confirmation statement made on 2 June 2019 with no updates
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10 Jul 2019 |
AD01 |
Registered office address changed from C/O Curle Stewart Limited 16 Gordon Street Glasgow G1 3PT to 189 st. Vincent Street Glasgow G2 5QD on 10 July 2019
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12 Jun 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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03 Jul 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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06 Jun 2018 |
CS01 |
Confirmation statement made on 2 June 2018 with updates
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14 Jul 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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20 Jun 2017 |
CS01 |
Confirmation statement made on 2 June 2017 with updates
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23 Mar 2017 |
AP03 |
Appointment of Mr Paul David Chutter as a secretary on 31 December 2016
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23 Mar 2017 |
TM02 |
Termination of appointment of Barbara Keys as a secretary on 31 December 2016
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01 Aug 2016 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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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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27 Jul 2016 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2016
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