Confirmation statement. Statement with updates. |
2023-08-25 |
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Confirmation statement. Statement with updates. |
2022-09-01 |
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Accounts. Accounts type total exemption full. |
2022-08-24 |
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Accounts. Accounts type total exemption full. |
2021-09-28 |
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Confirmation statement. Statement with updates. |
2021-08-25 |
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Accounts. Accounts type audit exemption subsiduary. |
2021-01-08 |
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Accounts. Legacy. |
2021-01-08 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/20. |
2021-01-08 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/20. |
2021-01-08 |
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Confirmation statement. Statement with updates. |
2020-09-07 |
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Accounts. Accounts type audit exemption subsiduary. |
2019-10-14 |
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Accounts. Legacy. |
2019-10-14 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/19. |
2019-10-14 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/19. |
2019-10-14 |
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Confirmation statement. Statement with updates. |
2019-09-02 |
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Persons with significant control. Psc name: Braveheart Investment Group Plc. Change date: 2018-08-31. |
2019-04-25 |
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Confirmation statement. Statement with no updates. |
2018-08-31 |
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Persons with significant control. Psc name: Braveheart Investment Group Plc. Change date: 2016-08-30. |
2018-08-21 |
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Accounts. Accounts type audit exemption subsiduary. |
2018-08-08 |
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Accounts. Legacy. |
2018-08-08 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/18. |
2018-08-08 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/18. |
2018-08-08 |
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Officers. Officer name: Gbac Limited. Appointment date: 2018-02-01. |
2018-04-30 |
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Address. New address: 1 George Square Glasgow G2 1AL. Old address: 2 Dundee Road Perth PH2 7DW. Change date: 2017-11-11. |
2017-11-11 |
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Accounts. Accounts type full. |
2017-10-11 |
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Confirmation statement. Statement with no updates. |
2017-09-03 |
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Confirmation statement. Statement with updates. |
2016-09-12 |
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Accounts. Accounts type full. |
2016-08-10 |
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Auditors. Auditors resignation company. |
2016-03-30 |
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Officers. Termination date: 2015-11-13. Officer name: Geoffrey Charles Byars Thomson. |
2016-01-07 |
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Accounts. Accounts type full. |
2015-12-14 |
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Officers. Appointment date: 2015-10-01. Officer name: Mr Trevor Edward Brown. |
2015-10-28 |
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Annual return. With made up date full list shareholders. |
2015-09-01 |
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Address. Old address: Merlin House Necessity Brae Perth PH2 0PF. New address: 2 Dundee Road Perth PH2 7DW. Change date: 2015-06-22. |
2015-06-22 |
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Officers. Officer name: Carolyn Smith. Termination date: 2015-05-06. |
2015-05-06 |
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Accounts. Accounts type full. |
2014-09-25 |
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Annual return. With made up date full list shareholders. |
2014-09-08 |
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Officers. Officer name: Aileen Brown. |
2013-12-03 |
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Accounts. Accounts type full. |
2013-10-01 |
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Annual return. With made up date full list shareholders. |
2013-10-01 |
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Address. Change date: 2013-02-04. Old address: the Cherrybank Centre Cherrybank Gardens Perth Perthshire PH2 0PF. |
2013-02-04 |
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Annual return. With made up date full list shareholders. |
2012-09-27 |
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Accounts. Accounts type full. |
2012-08-06 |
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Officers. Officer name: Aileen Brown. |
2012-02-07 |
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Officers. Officer name: Colin Grant. |
2012-01-09 |
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Annual return. With made up date full list shareholders. |
2011-09-16 |
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Accounts. Accounts type full. |
2011-08-03 |
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Resolution. Description: Resolutions. |
2011-03-23 |
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Officers. Change date: 2011-02-21. Officer name: Mr Geoffrey Charles Byars Thomson. |
2011-02-23 |
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Officers. Change date: 2011-02-21. Officer name: Ms Carolyn Smith. |
2011-02-23 |
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