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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28 Nov 2023 |
AA |
Group of companies' accounts made up to 30 November 2022
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09 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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21 Sep 2023 |
PSC07 |
Cessation of Steven Paul Malcolm as a person with significant control on 1 December 2021
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21 Sep 2023 |
TM01 |
Termination of appointment of Steven Paul Malcolm as a director on 1 September 2023
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07 Jul 2023 |
AP01 |
Appointment of Mr Stephen Conley as a director on 7 July 2023
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01 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
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04 Jul 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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29 Mar 2022 |
TM01 |
Termination of appointment of Stephen Conley as a director on 29 March 2022
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16 Mar 2022 |
PSC02 |
Notification of Xpress Private Hire Ltd as a person with significant control on 1 December 2021
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16 Mar 2022 |
PSC07 |
Cessation of Steven Paul Malcolm as a person with significant control on 1 December 2021
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16 Mar 2022 |
PSC07 |
Cessation of G5 Holdings (Scotland) Ltd as a person with significant control on 1 December 2021
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16 Mar 2022 |
PSC07 |
Cessation of Linda Dow as a person with significant control on 1 December 2021
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24 Feb 2022 |
AP01 |
Appointment of Mr Michael Cassidy as a director on 30 November 2021
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16 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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15 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
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05 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
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05 Nov 2021 |
PSC04 |
Change of details for Mr Steven Paul Malcolm as a person with significant control on 31 May 2021
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05 Nov 2021 |
PSC02 |
Notification of G5 Holdings (Scotland) Ltd as a person with significant control on 31 May 2021
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05 Nov 2021 |
PSC01 |
Notification of Linda Dow as a person with significant control on 31 May 2021
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28 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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15 Jul 2021 |
AD01 |
Registered office address changed from 712 Edinburgh Road Glasgow Lanarkshire G33 3PX to 15 Rosyth Road Glasgow G5 0YD on 15 July 2021
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15 Jul 2021 |
MA |
Memorandum and Articles of Association
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15 Jul 2021 |
MR04 |
Satisfaction of charge 1 in full
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02 Jul 2021 |
MR04 |
Satisfaction of charge 4 in full
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25 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2021
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