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Address. Change date: 2023-11-07. Old address: Brooksby Carmunnock Road Clarkston Glasgow G76 8SZ Scotland. New address: C/O Grainger Corporate Rescue & Recovery Third Floor 65 Bath Street Glasgow G2 2BX. |
2023-11-07 |
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Resolution. Description: Resolutions. |
2023-11-03 |
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Officers. Officer name: Laurence Wilson. Termination date: 2023-09-28. |
2023-09-29 |
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Confirmation statement. Statement with updates. |
2023-08-07 |
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Persons with significant control. Psc name: Mrs Janette Picken. Change date: 2021-10-09. |
2023-08-01 |
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Accounts. Accounts type total exemption full. |
2023-06-30 |
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Address. New address: Brooksby Carmunnock Road Clarkston Glasgow G76 8SZ. Change date: 2022-10-03. Old address: C/O Napier Gray Ltd 54 Gordon Street Glasgow G1 3PU. |
2022-10-03 |
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Accounts. Accounts type total exemption full. |
2022-06-30 |
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Confirmation statement. Statement with updates. |
2022-05-19 |
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Officers. Termination date: 2021-10-09. Officer name: Janette Picken. |
2022-05-18 |
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Accounts. Accounts type total exemption full. |
2021-06-22 |
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Confirmation statement. Statement with no updates. |
2021-05-11 |
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Accounts. Accounts type total exemption full. |
2020-09-29 |
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Mortgage. Charge number: 3. |
2020-08-07 |
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Mortgage. Charge number: 2. |
2020-08-07 |
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Confirmation statement. Statement with no updates. |
2020-06-29 |
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Officers. Change date: 2019-09-03. Officer name: Mr Laurence Wilson. |
2019-09-16 |
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Confirmation statement. Statement with no updates. |
2019-07-03 |
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Accounts. Accounts type total exemption full. |
2019-06-25 |
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Accounts. Accounts type total exemption full. |
2018-06-20 |
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Confirmation statement. Statement with no updates. |
2018-06-12 |
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Accounts. Accounts type total exemption small. |
2017-06-30 |
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Confirmation statement. Statement with updates. |
2017-06-15 |
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Annual return. With made up date full list shareholders. |
2016-07-22 |
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Accounts. Accounts type total exemption small. |
2016-06-22 |
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Annual return. With made up date full list shareholders. |
2015-06-24 |
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Accounts. Accounts type total exemption small. |
2015-06-01 |
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Accounts. Accounts type total exemption small. |
2014-06-17 |
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Annual return. With made up date full list shareholders. |
2014-06-16 |
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Mortgage. Charge number: 1. |
2013-11-19 |
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Accounts. Accounts type total exemption small. |
2013-06-05 |
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Annual return. With made up date full list shareholders. |
2013-06-03 |
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Address. Change date: 2012-08-20. Old address: 15 Carmunnock Road Busby Glasgow G76 8SZ. |
2012-08-20 |
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Annual return. With made up date full list shareholders. |
2012-07-11 |
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Accounts. Accounts type total exemption full. |
2012-05-31 |
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Annual return. With made up date full list shareholders. |
2011-06-27 |
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Accounts. Accounts type total exemption full. |
2011-06-21 |
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Annual return. With made up date full list shareholders. |
2010-07-05 |
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Officers. Officer name: James Picken. |
2010-07-05 |
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Officers. Officer name: James Picken. |
2010-07-05 |
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Accounts. Accounts type total exemption full. |
2010-06-17 |
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Officers. Officer name: Jacqueline Lindsay Picken John. |
2010-06-11 |
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Accounts. Accounts type total exemption full. |
2009-07-21 |
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Annual return. Legacy. |
2009-05-15 |
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Accounts. Accounts type total exemption full. |
2008-07-29 |
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Annual return. Legacy. |
2008-05-16 |
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Accounts. Accounts type total exemption full. |
2007-07-19 |
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|
Annual return. Legacy. |
2007-05-10 |
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Accounts. Accounts type total exemption full. |
2006-07-28 |
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Annual return. Legacy. |
2006-05-24 |
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