Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with no updates
|
|
|
21 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
13 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
|
|
|
26 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
08 Apr 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
|
|
|
05 Apr 2022 |
MR01 |
Registration of charge SC2970010005, created on 5 April 2022
|
|
|
29 Mar 2022 |
MR01 |
Registration of charge SC2970010004, created on 29 March 2022
|
|
|
12 Jan 2022 |
466(Scot) |
Alterations to floating charge 1
|
|
|
06 Jan 2022 |
MR01 |
Registration of charge SC2970010003, created on 22 December 2021
|
|
|
04 Nov 2021 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
13 Aug 2021 |
TM01 |
Termination of appointment of Christopher Derek Barber as a director on 13 August 2021
|
|
|
13 Aug 2021 |
AP01 |
Appointment of Mrs Claire Elizabeth Maith as a director on 13 August 2021
|
|
|
12 May 2021 |
CH01 |
Director's details changed for Sir Peter Vardy on 12 May 2021
|
|
|
07 Apr 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
|
|
|
06 Jan 2021 |
AP01 |
Appointment of Mr Christopher Derek Barber as a director on 1 December 2020
|
|
|
05 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
28 Dec 2020 |
TM01 |
Termination of appointment of Colin Wilson Mclellan as a director on 16 December 2020
|
|
|
10 Dec 2020 |
CH01 |
Director's details changed for Mr Peter Daniel David Vardy on 10 December 2020
|
|
|
10 Dec 2020 |
CH01 |
Director's details changed for Sir Peter Vardy on 10 December 2020
|
|
|
06 May 2020 |
AD01 |
Registered office address changed from The Wright Business Centre 1 Lonmay Road Glasgow G33 4EL to Pioneer House Renshaw Place Holytown Motherwell ML1 4UF on 6 May 2020
|
|
|
14 Apr 2020 |
AP01 |
Appointment of Mr Colin Wilson Mclellan as a director on 1 April 2020
|
|
|
27 Mar 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with no updates
|
|
|
12 Mar 2020 |
CS01 |
Confirmation statement made on 29 March 2019 with no updates
|
|
|
27 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
|
|