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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15 Feb 2024 |
AD01 |
Registered office address changed from C/O Kepstorn Advisory & Consulting Llp 7 st James Terrace Lochwinnoch Road Kilmacolm PA13 4HB to C/O Kepstorn Advisory & Consulting Llp 7 st James Terrace Lochwinnoch Road Kilmacolm PA13 4HB on 15 February 2024
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14 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-11-09
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01 Feb 2024 |
AD01 |
Registered office address changed from 20-23 Woodside Place Woodside Place Glasgow G3 7QL Scotland to C/O Kepstorn Advisory & Consulting Llp 7 st James Terrace Lochwinnoch Road Kilmacolm PA13 4HB on 1 February 2024
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01 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-11-09
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21 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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29 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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06 Sep 2022 |
MR01 |
Registration of charge SC3934630002, created on 31 August 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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04 Feb 2022 |
CH01 |
Director's details changed for Allan Fleming on 4 February 2022
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04 Feb 2022 |
CH01 |
Director's details changed for Mr Purpoor Singh on 4 February 2022
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04 Feb 2022 |
CH01 |
Director's details changed for Allan Fleming on 4 February 2022
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04 Feb 2022 |
CH03 |
Secretary's details changed for Mrs Melissa Ann Singh on 4 February 2022
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27 Sep 2021 |
AA |
Micro company accounts made up to 28 February 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
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01 Dec 2020 |
AD01 |
Registered office address changed from Caledonia Business Centre Caledonia House, Evanton Drive Thornliebank Ind Est Glasgow G46 8JT to 20-23 Woodside Place Woodside Place Glasgow G3 7QL on 1 December 2020
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20 Aug 2020 |
AA |
Micro company accounts made up to 29 February 2020
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17 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with no updates
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26 Jun 2019 |
AA |
Micro company accounts made up to 28 February 2019
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06 Mar 2019 |
CH01 |
Director's details changed for Allan Fleming on 6 March 2019
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06 Mar 2019 |
CH03 |
Secretary's details changed for Mrs Melissa Ann Sinigh on 6 March 2019
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06 Mar 2019 |
CH01 |
Director's details changed for Mr Purpoor Singh on 6 March 2019
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06 Mar 2019 |
CH01 |
Director's details changed for Allan Fleming on 6 March 2019
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06 Mar 2019 |
CH03 |
Secretary's details changed for Melissa Ann Readman on 6 March 2019
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19 Feb 2019 |
CS01 |
Confirmation statement made on 14 February 2019 with no updates
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31 Oct 2018 |
AA |
Micro company accounts made up to 28 February 2018
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