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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17 Jan 2024 |
CH01 |
Director's details changed for Mr Allan John Hayward on 6 December 2023
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10 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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15 Oct 2023 |
AD01 |
Registered office address changed from Burlington Court Regional Office 3 Stepps Road Glasgow G33 3NH United Kingdom to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 15 October 2023
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18 Jul 2023 |
RP04PSC02 |
Second filing for the notification of Brighterkind Health Care Limited as a person with significant control
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03 Jul 2023 |
PSC02 |
Notification of Glas Trust Corporation Limited as a person with significant control on 15 February 2019
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21 May 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with no updates
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14 Oct 2022 |
AP01 |
Appointment of Mrs Abigail Mattison as a director on 22 September 2022
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14 Oct 2022 |
TM01 |
Termination of appointment of Phillip Gary Thomas as a director on 22 September 2022
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03 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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27 May 2022 |
CH01 |
Director's details changed for Phillip Gary Thomas on 26 May 2017
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24 May 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with no updates
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29 Apr 2022 |
AP01 |
Appointment of Mr Allan John Hayward as a director on 25 April 2022
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21 Mar 2022 |
TM01 |
Termination of appointment of Jeremy Robert Arthur Richardson as a director on 17 March 2022
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05 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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09 Dec 2021 |
MR01 |
Registration of charge SC1574550012, created on 30 November 2021
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09 Dec 2021 |
MR01 |
Registration of charge SC1574550013, created on 30 November 2021
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09 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Nov 2021 |
MA |
Memorandum and Articles of Association
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09 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors authorisation 22/09/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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28 May 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with no updates
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17 Apr 2021 |
AA |
Full accounts made up to 31 December 2019
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06 Jul 2020 |
AA |
Full accounts made up to 31 December 2018
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07 May 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with no updates
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01 May 2020 |
TM01 |
Termination of appointment of Maureen Claire Royston as a director on 30 April 2020
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03 Jan 2020 |
PSC02 |
Notification of Mericourt Limited as a person with significant control on 16 July 2019
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