|
Accounts. Accounts type full. |
2023-08-07 |
View Report |
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Confirmation statement. Statement with updates. |
2023-04-04 |
View Report |
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Persons with significant control. Psc name: Guarantee Protection Insurance Limited. Change date: 2022-11-01. |
2023-03-31 |
View Report |
|
Accounts. Accounts type full. |
2022-10-20 |
View Report |
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Confirmation statement. Statement with no updates. |
2022-05-10 |
View Report |
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Officers. Appointment date: 2022-04-22. Officer name: William Coates. |
2022-04-22 |
View Report |
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Officers. Termination date: 2022-03-03. Officer name: John William James Spencer. |
2022-03-16 |
View Report |
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Officers. Officer name: Jay Robert Frew. Termination date: 2022-03-03. |
2022-03-16 |
View Report |
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Officers. Officer name: Jonathan Edward Vanstone. Termination date: 2022-03-01. |
2022-03-16 |
View Report |
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Persons with significant control. Psc name: Guarantee Protection Insurance Limited. Change date: 2016-04-06. |
2022-03-01 |
View Report |
|
Officers. Officer name: John Bruce Struthers. |
2022-02-23 |
View Report |
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Persons with significant control. Psc name: Guarantee Protection Insurance Limited. Change date: 2016-04-06. |
2022-02-22 |
View Report |
|
Officers. Officer name: Andrew Douglas Page. Termination date: 2022-02-18. |
2022-02-22 |
View Report |
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Officers. Appointment date: 2021-02-18. Officer name: John Bruce Struthers. |
2022-02-22 |
View Report |
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Accounts. Accounts type full. |
2021-09-08 |
View Report |
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Officers. Termination date: 2021-08-27. Officer name: Paul Byron Wakefield. |
2021-09-01 |
View Report |
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Officers. Termination date: 2021-07-30. Officer name: Graham Lloyd Singleton. |
2021-08-10 |
View Report |
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Officers. Appointment date: 2021-07-27. Officer name: Mr John William James Spencer. |
2021-08-06 |
View Report |
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Officers. Officer name: Blair Houston. |
2021-06-28 |
View Report |
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Officers. Change person director company. |
2021-06-21 |
View Report |
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Officers. Change date: 2017-07-22. Officer name: Miss Fiona Elizabeth Michie. |
2021-06-21 |
View Report |
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Officers. Termination date: 2021-06-14. Officer name: Blair John Houston. |
2021-06-14 |
View Report |
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Officers. Officer name: Dentons Secretaries Limited. Appointment date: 2021-05-25. |
2021-05-25 |
View Report |
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Address. New address: 1 George Square Glasgow G2 1AL. Change date: 2021-05-25. Old address: 4 Forbes Drive Heathfield Industrial Estate Ayr KA8 9FG Scotland. |
2021-05-25 |
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Confirmation statement. Statement with no updates. |
2021-05-21 |
View Report |
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Officers. Officer name: Jeremy Macduff Brettell. Termination date: 2021-04-30. |
2021-04-30 |
View Report |
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Accounts. Accounts type full. |
2020-09-09 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-05-05 |
View Report |
|
Officers. Appointment date: 2019-09-25. Officer name: Mr Graham Lloyd Singleton. |
2019-10-02 |
View Report |
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Persons with significant control. Change date: 2016-04-16. Psc name: Guarantee Protection Insurance Limited. |
2019-06-25 |
View Report |
|
Persons with significant control. Psc name: Kinnell Holdings Limited. Change date: 2016-04-16. |
2019-06-25 |
View Report |
|
Officers. Appointment date: 2019-06-12. Officer name: Mr Blair John Houston. |
2019-06-20 |
View Report |
|
Accounts. Accounts type full. |
2019-06-12 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-04-09 |
View Report |
|
Officers. Officer name: Mr Jay Robert Frew. Appointment date: 2019-01-18. |
2019-01-29 |
View Report |
|
Officers. Appointment date: 2018-11-07. Officer name: Mr Andrew Douglas Page. |
2018-11-14 |
View Report |
|
Officers. Change date: 2018-09-11. Officer name: Mr Jeremy Macduff Brettell. |
2018-09-11 |
View Report |
|
Accounts. Accounts type small. |
2018-09-08 |
View Report |
|
Officers. Appointment date: 2018-08-15. Officer name: Mr Jonathan Edward Vanstone. |
2018-08-16 |
View Report |
|
Officers. Termination date: 2018-06-29. Officer name: Lyndsay Elizabeth Wilson. |
2018-07-02 |
View Report |
|
Officers. Termination date: 2018-06-29. Officer name: Alastair Forbes Wilson. |
2018-07-02 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-04-05 |
View Report |
|
Accounts. Accounts type full. |
2017-10-05 |
View Report |
|
Officers. Officer name: Keith Martin Crossan. Termination date: 2017-07-17. |
2017-07-20 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-04-05 |
View Report |
|
Officers. Officer name: Mr Paul Byron Wakefield. Appointment date: 2016-12-14. |
2016-12-19 |
View Report |
|
Auditors. Auditors resignation company. |
2016-10-05 |
View Report |
|
Officers. Officer name: Ian Moffatt. Termination date: 2016-07-31. |
2016-08-01 |
View Report |
|
Accounts. Accounts type full. |
2016-05-31 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-04-06 |
View Report |
