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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11 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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05 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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28 Dec 2022 |
MR01 |
Registration of charge SC3290280001, created on 20 December 2022
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28 Dec 2022 |
MR01 |
Registration of charge SC3290280002, created on 20 December 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with updates
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15 Aug 2022 |
TM01 |
Termination of appointment of Thomas Morton as a director on 19 April 2022
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15 Aug 2022 |
AP01 |
Appointment of Mr Christopher Lewis Newman as a director on 19 April 2022
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15 Aug 2022 |
AP01 |
Appointment of Mr Jeremy Williams as a director on 19 April 2022
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03 May 2022 |
MA |
Memorandum and Articles of Association
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03 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 May 2022 |
PSC02 |
Notification of Send for Help Limited as a person with significant control on 19 April 2022
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03 May 2022 |
PSC07 |
Cessation of Tom Morton as a person with significant control on 19 April 2022
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03 May 2022 |
PSC07 |
Cessation of Riona Morton as a person with significant control on 19 April 2022
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25 Mar 2022 |
PSC04 |
Change of details for Mrs Riona Morton as a person with significant control on 14 February 2022
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25 Mar 2022 |
PSC04 |
Change of details for Mr Tom Morton as a person with significant control on 14 February 2022
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28 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 August 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
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06 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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14 Aug 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with no updates
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03 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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25 Nov 2019 |
TM02 |
Termination of appointment of Kenneth Drummond Mcgeoch as a secretary on 22 November 2019
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09 Aug 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with no updates
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13 Feb 2019 |
TM01 |
Termination of appointment of Kenneth Drummond Mcgeoch as a director on 30 January 2019
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12 Feb 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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02 Nov 2018 |
AD01 |
Registered office address changed from 200 st. Vincent Street Glasgow G2 5SG Scotland to 213 st. Vincent Street Glasgow G2 5QY on 2 November 2018
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