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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06 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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27 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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12 Jul 2023 |
CH01 |
Director's details changed for Mr Gregor Mckenzie on 12 July 2023
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12 Jul 2023 |
PSC04 |
Change of details for Mr Gregor Mckenzie as a person with significant control on 12 July 2023
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12 Jul 2023 |
AD01 |
Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT on 12 July 2023
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09 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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09 Dec 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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22 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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01 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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29 Apr 2021 |
CH01 |
Director's details changed for Mr Gregor Mckenzie on 28 April 2021
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29 Apr 2021 |
PSC04 |
Change of details for Mr Gregor Mckenzie as a person with significant control on 28 April 2021
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18 Dec 2020 |
CH01 |
Director's details changed for Mr Gregor Mckenzie on 18 December 2020
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18 Dec 2020 |
PSC04 |
Change of details for Mr Gregor Mckenzie as a person with significant control on 18 December 2020
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06 Dec 2020 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
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06 Nov 2020 |
PSC04 |
Change of details for Mr Gregor Mckenzie as a person with significant control on 6 November 2020
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06 Nov 2020 |
CH01 |
Director's details changed for Mr Gregor Mckenzie on 6 November 2020
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27 Oct 2020 |
AD01 |
Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on 27 October 2020
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06 Oct 2020 |
AD01 |
Registered office address changed from 36 Churchill Tower South Harbour Street Ayr KA7 1JT Scotland to 11 Somerset Place Glasgow G3 7JT on 6 October 2020
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06 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with updates
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06 Dec 2019 |
AP01 |
Appointment of Mr Gregor Mckenzie as a director on 6 December 2019
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06 Dec 2019 |
PSC01 |
Notification of Gregor Mckenzie as a person with significant control on 6 December 2019
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06 Dec 2019 |
PSC07 |
Cessation of Codir Limited as a person with significant control on 6 December 2019
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02 Dec 2019 |
TM01 |
Termination of appointment of James Stuart Mcmeekin as a director on 2 December 2019
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02 Dec 2019 |
AD01 |
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 36 Churchill Tower South Harbour Street Ayr KA7 1JT on 2 December 2019
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