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 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Mar 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with updates
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21 Mar 2024 |
TM01 |
Termination of appointment of Stuart Thomas Stott as a director on 20 March 2024
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21 Mar 2024 |
PSC07 |
Cessation of Stuart Stott as a person with significant control on 20 March 2024
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21 Mar 2024 |
AP01 |
Appointment of Mr James Anable as a director on 20 March 2024
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21 Mar 2024 |
PSC01 |
Notification of James Anable as a person with significant control on 20 March 2024
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21 Mar 2024 |
AD01 |
Registered office address changed from C/O Kpp Chartered Accountants Unit 3, Morris Park 37 Rosyth Road Glasgow G5 0YE Scotland to 6 Deer Park Avenue Livingston EH54 8AF on 21 March 2024
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30 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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22 Feb 2023 |
TM01 |
Termination of appointment of Gair David Stott as a director on 31 January 2023
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09 Feb 2023 |
AD01 |
Registered office address changed from Suite 4F Ingram House 227 Ingram Street Glasgow G1 1DA United Kingdom to C/O Kpp Chartered Accountants Unit 3, Morris Park 37 Rosyth Road Glasgow G5 0YE on 9 February 2023
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16 Mar 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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25 Nov 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 March 2021
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23 Nov 2021 |
AA |
Micro company accounts made up to 30 April 2021
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02 Aug 2021 |
AD01 |
Registered office address changed from 23 Woodvale Avenue Giffnock Glasgow G46 6RG Scotland to Suite 4F Ingram House 227 Ingram Street Glasgow G1 1DA on 2 August 2021
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30 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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08 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with updates
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08 Feb 2021 |
PSC04 |
Change of details for Mr Stuart Stott as a person with significant control on 1 June 2020
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08 Feb 2021 |
AD01 |
Registered office address changed from 23 23W Ca Woodvale Avenue Giffnock Glasgow Scotland to 23 Woodvale Avenue Giffnock Glasgow G46 6RG on 8 February 2021
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13 Dec 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with no updates
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06 Nov 2020 |
AP01 |
Appointment of Mr Gair David Stott as a director on 1 November 2020
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09 Jul 2020 |
TM01 |
Termination of appointment of Neil Winston as a director on 1 June 2020
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09 Jul 2020 |
PSC07 |
Cessation of Neil Winston as a person with significant control on 1 June 2020
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18 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-01
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10 Mar 2020 |
PSC07 |
Cessation of Carrick Robert Campbell Mclelland as a person with significant control on 10 March 2020
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