Confirmation statement. Statement with no updates. |
2024-01-05 |
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Accounts. Accounts type total exemption full. |
2023-10-26 |
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Confirmation statement. Statement with no updates. |
2023-01-06 |
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Accounts. Accounts type total exemption full. |
2022-11-15 |
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Confirmation statement. Statement with no updates. |
2022-01-06 |
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Accounts. Accounts type total exemption full. |
2021-09-02 |
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Confirmation statement. Statement with no updates. |
2021-01-15 |
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Accounts. Accounts type total exemption full. |
2020-12-10 |
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Confirmation statement. Statement with updates. |
2020-01-06 |
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Accounts. Accounts type total exemption full. |
2019-10-23 |
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Capital. Capital cancellation shares. |
2019-02-28 |
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Capital. Capital return purchase own shares. |
2019-02-20 |
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Persons with significant control. Psc name: Suzanne Barbara Hamilton. Notification date: 2019-01-16. |
2019-02-06 |
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Persons with significant control. Notification date: 2019-01-16. Psc name: William Alexander Mitchell. |
2019-02-06 |
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Persons with significant control. Notification date: 2019-01-16. Psc name: Eleanor Marie Mckay. |
2019-02-06 |
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Persons with significant control. Psc name: Brian James Mellon. Cessation date: 2019-01-16. |
2019-02-05 |
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Persons with significant control. Cessation date: 2019-01-16. Psc name: John Lewis Deffenbaugh. |
2019-02-05 |
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Officers. Officer name: Mrs Suzanne Barbara Hamilton. Appointment date: 2019-01-23. |
2019-02-05 |
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Officers. Officer name: Mr William Alexander Mitchell. Appointment date: 2019-01-23. |
2019-02-05 |
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Officers. Officer name: John Lewis Deffenbaugh. Termination date: 2019-01-16. |
2019-01-25 |
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Confirmation statement. Statement with updates. |
2019-01-07 |
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Persons with significant control. Cessation date: 2018-12-07. Psc name: William Alexander Mitchell. |
2019-01-07 |
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Persons with significant control. Psc name: Eleanor Marie Mckay. Cessation date: 2018-12-07. |
2019-01-07 |
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Persons with significant control. Psc name: Suzanne Barbara Hamilton. Cessation date: 2018-12-07. |
2019-01-07 |
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Persons with significant control. Notification date: 2018-12-12. Psc name: John Lewis Deffenbaugh. |
2019-01-07 |
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Persons with significant control. Psc name: John Lewis Deffenbaugh. Cessation date: 2018-12-12. |
2018-12-12 |
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Persons with significant control. Notification date: 2018-12-07. Psc name: William Mitchell. |
2018-12-12 |
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Persons with significant control. Psc name: Suzanne Barbara Hamilton. Notification date: 2018-12-07. |
2018-12-12 |
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Persons with significant control. Psc name: Eleanor Mckay. Notification date: 2018-12-07. |
2018-12-12 |
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Capital. Capital allotment shares. |
2018-12-12 |
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Accounts. Accounts type total exemption full. |
2018-12-09 |
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Officers. Termination date: 2018-03-31. Officer name: David Milton. |
2018-05-18 |
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Officers. Termination date: 2018-03-31. Officer name: David Alexander Anderson. |
2018-05-18 |
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Officers. Termination date: 2018-03-31. Officer name: Brian James Mellon. |
2018-05-18 |
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Confirmation statement. Statement with no updates. |
2018-01-04 |
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Officers. Officer name: Ms Eleanor Marie Mckay. Appointment date: 2017-10-01. |
2018-01-04 |
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Accounts. Accounts type total exemption full. |
2017-12-14 |
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Confirmation statement. Statement with updates. |
2017-01-04 |
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Accounts. Accounts type total exemption small. |
2016-11-25 |
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Annual return. With made up date full list shareholders. |
2016-01-19 |
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Accounts. Accounts type total exemption small. |
2015-12-22 |
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Officers. Officer name: Ms Eleanor Marie Mckay. Appointment date: 2015-03-25. |
2015-04-10 |
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Officers. Officer name: Brian James Mellon. Termination date: 2015-03-25. |
2015-04-10 |
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Annual return. With made up date full list shareholders. |
2015-01-20 |
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Accounts. Accounts type total exemption full. |
2014-12-19 |
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Officers. Officer name: Michael Peter Webster. Termination date: 2014-07-31. |
2014-08-28 |
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Officers. Officer name: Andrew Butters. |
2014-05-19 |
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Address. Old address: Willow House Kestrel View Strathclyde Business Park Bellshill Lanarkshire ML4 3PB. Change date: 2014-05-02. |
2014-05-02 |
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Officers. Officer name: Mr David Milton. |
2014-03-26 |
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Officers. Officer name: Mr David Alexander Anderson. |
2014-03-26 |
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