Confirmation statement. Statement with no updates. |
2023-12-29 |
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Accounts. Accounts type total exemption full. |
2023-12-29 |
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Confirmation statement. Statement with updates. |
2023-01-31 |
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Persons with significant control. Change date: 2021-07-03. Psc name: Mr Simon Haslam. |
2023-01-10 |
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Confirmation statement. Statement with updates. |
2023-01-10 |
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Accounts. Accounts type total exemption full. |
2022-12-19 |
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Confirmation statement. Statement with no updates. |
2021-12-27 |
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Address. New address: 9 Buccleuch Lane Glasgow G3 6SG. Old address: 6th Floor 145 st Vincent Street Glasgow G2 5JR. |
2021-06-23 |
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Address. New address: 9 Buccleuch Lane Glasgow G3 6SG. |
2021-06-23 |
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Persons with significant control. Change date: 2016-04-06. Psc name: Mr Simon Haslam. |
2021-06-23 |
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Address. Change date: 2021-06-22. New address: C/O Lindsays 100 Queen Street Glasgow G1 3DN. Old address: 83 Drymen Road Bearsden Glasgow G61 3RP Scotland. |
2021-06-22 |
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Persons with significant control. Change date: 2021-05-31. Psc name: Mr Simon Haslam. |
2021-06-22 |
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Persons with significant control. Change date: 2021-05-31. Psc name: Mr Simon Haslam. |
2021-06-21 |
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Accounts. Accounts type total exemption full. |
2021-06-09 |
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Officers. Officer name: Nicola Jane Bell. Termination date: 2021-05-31. |
2021-05-31 |
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Officers. Termination date: 2021-05-31. Officer name: Nicola Bell. |
2021-05-31 |
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Persons with significant control. Cessation date: 2021-05-31. Psc name: Nicola Jane Bell. |
2021-05-31 |
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Confirmation statement. Statement with no updates. |
2020-12-30 |
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Accounts. Accounts type total exemption full. |
2020-12-22 |
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Confirmation statement. Statement with no updates. |
2020-01-08 |
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Accounts. Accounts type total exemption full. |
2019-11-03 |
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Officers. Officer name: Ms Nicola Bell. Appointment date: 2019-09-15. |
2019-09-16 |
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Officers. Termination date: 2019-09-15. Officer name: Julia Karen Abel. |
2019-09-16 |
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Officers. Officer name: Isobel Anne Hanel. Termination date: 2019-09-15. |
2019-09-16 |
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Address. Old address: 83 Drymen Road Drymen Road Bearsden Glasgow G61 3RP Scotland. Change date: 2019-09-16. New address: 83 Drymen Road Bearsden Glasgow G61 3RP. |
2019-09-16 |
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Address. Change date: 2019-09-12. New address: 83 Drymen Road Drymen Road Bearsden Glasgow G61 3RP. Old address: St Georges Studios 93-97 st. Georges Road Glasgow G3 6JA. |
2019-09-12 |
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Accounts. Accounts type total exemption full. |
2018-12-20 |
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Confirmation statement. Statement with no updates. |
2018-12-20 |
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Confirmation statement. Statement with no updates. |
2017-12-18 |
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Accounts. Accounts type total exemption full. |
2017-12-13 |
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Confirmation statement. Statement with updates. |
2017-01-05 |
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Accounts. Accounts type total exemption small. |
2016-12-09 |
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Annual return. With made up date full list shareholders. |
2016-01-08 |
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Accounts. Accounts type total exemption small. |
2015-10-25 |
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Annual return. With made up date full list shareholders. |
2014-12-19 |
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Accounts. Accounts type total exemption small. |
2014-12-18 |
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Annual return. With made up date full list shareholders. |
2014-01-09 |
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Accounts. Accounts type total exemption small. |
2013-12-19 |
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Address. Old address: 6Th Floor 145 St Vincent Street G;Asgow G2 5JR. |
2013-06-19 |
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Annual return. With made up date full list shareholders. |
2013-01-07 |
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Accounts. Accounts type total exemption small. |
2012-10-23 |
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Annual return. With made up date full list shareholders. |
2012-01-30 |
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Accounts. Accounts type total exemption small. |
2011-09-05 |
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Address. Old address: , 113 Saint Georges Road, Glasgow, Lanarkshire, G3 6JA. Change date: 2011-05-06. |
2011-05-06 |
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Annual return. With made up date full list shareholders. |
2011-01-14 |
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Accounts. Accounts type total exemption small. |
2010-08-19 |
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Annual return. With made up date full list shareholders. |
2010-01-07 |
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Officers. Change date: 2010-01-07. Officer name: Nicola Jane Bell. |
2010-01-07 |
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Officers. Change date: 2010-01-07. Officer name: Dr Simon Haslam. |
2010-01-07 |
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Officers. Change date: 2010-01-07. Officer name: Julia Karen Abel. |
2010-01-07 |
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