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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09 Apr 2024 |
AP01 |
Appointment of Mr Gary Cameron Macculloch as a director on 29 March 2024
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09 Apr 2024 |
AP01 |
Appointment of Mr Kevin Paul Martin as a director on 29 March 2024
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09 Apr 2024 |
AD01 |
Registered office address changed from 23 Royal Exchange Square Glasgow G1 3AJ to 3rd Floor, 11 Royal Exchange Square Glasgow G1 3AJ on 9 April 2024
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09 Apr 2024 |
TM01 |
Termination of appointment of Peter Joseph Cummings as a director on 29 March 2024
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29 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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25 Jul 2023 |
AP01 |
Appointment of Mr Peter Joseph Cummings as a director on 25 July 2023
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09 Jun 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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22 Mar 2023 |
TM01 |
Termination of appointment of James Murphy as a director on 22 March 2023
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22 Mar 2023 |
TM01 |
Termination of appointment of Annette Hunter as a director on 22 March 2023
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09 Jun 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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24 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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11 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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10 Jun 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
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21 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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29 May 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with no updates
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20 Dec 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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06 Dec 2019 |
MR01 |
Registration of charge SC4503130006, created on 25 November 2019
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02 Dec 2019 |
MR01 |
Registration of charge SC4503130005, created on 20 November 2019
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14 Aug 2019 |
MA |
Memorandum and Articles of Association
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14 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Aug 2019 |
466(Scot) |
Alterations to floating charge SC4503130004
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14 Aug 2019 |
466(Scot) |
Alterations to floating charge SC4503130003
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12 Aug 2019 |
PSC02 |
Notification of Landfern Limited as a person with significant control on 2 August 2019
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12 Aug 2019 |
PSC07 |
Cessation of Lynn Mortimer as a person with significant control on 2 August 2019
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12 Aug 2019 |
AP01 |
Appointment of Mr James Murphy as a director on 2 August 2019
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