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Resolution. Description: Resolutions. |
2019-11-01 |
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Officers. Officer name: Alistair James Creevy. Termination date: 2019-09-18. |
2019-09-25 |
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Confirmation statement. Statement with no updates. |
2019-07-10 |
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Accounts. Change account reference date company current extended. |
2018-11-06 |
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Officers. Change date: 2018-07-30. Officer name: Mr Alistair James Creevy. |
2018-07-30 |
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Address. Old address: 25 Blythswood Square Glasgow G2 4BL Scotland. Change date: 2018-07-23. New address: 1st Floor Finlay House 10-14 West Nile Street Glasgow G1 2PP. |
2018-07-23 |
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Confirmation statement. Statement with updates. |
2018-06-29 |
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Officers. Appointment date: 2018-04-06. Officer name: Mr Paul Stephen Morrish. |
2018-05-22 |
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Officers. Officer name: Pauline Olive Creevy. Termination date: 2017-12-12. |
2018-01-03 |
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Persons with significant control. Notification date: 2017-12-12. Psc name: Succession Group Ltd. |
2018-01-03 |
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Address. Change date: 2018-01-03. New address: 25 Blythswood Square Glasgow G2 4BL. Old address: 2nd Floor 81 st. Vincent Street Glasgow Lanarkshire G2 5TF. |
2018-01-03 |
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Persons with significant control. Cessation date: 2017-12-12. Psc name: Alistair James Creevy. |
2018-01-03 |
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Officers. Appointment date: 2017-12-12. Officer name: Michelmores Secretaries Limited. |
2018-01-03 |
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Accounts. Accounts type total exemption full. |
2017-11-15 |
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Persons with significant control. Psc name: Alistair James Creevy. Notification date: 2017-01-01. |
2017-07-06 |
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Confirmation statement. Statement with no updates. |
2017-06-28 |
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Document replacement. Made up date: 2016-06-26. |
2017-02-13 |
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Document replacement. Made up date: 2015-06-26. |
2017-02-13 |
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Document replacement. Made up date: 2014-06-26. |
2017-02-13 |
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Document replacement. Made up date: 2013-06-26. |
2017-02-13 |
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Document replacement. Made up date: 2012-06-26. |
2017-02-13 |
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Document replacement. Made up date: 2011-06-26. |
2017-02-13 |
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Document replacement. Made up date: 2010-06-26. |
2017-02-13 |
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Annual return. With made up date full list shareholders. |
2017-02-13 |
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Annual return. With made up date full list shareholders. |
2017-02-13 |
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Annual return. With made up date full list shareholders. |
2017-02-13 |
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Annual return. With made up date full list shareholders. |
2017-02-13 |
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Annual return. With made up date full list shareholders. |
2017-02-13 |
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Accounts. Accounts type total exemption full. |
2016-10-31 |
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Annual return. Annual return company. |
2016-08-19 |
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Accounts. Accounts type total exemption full. |
2016-04-13 |
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Annual return. With made up date full list shareholders. |
2015-07-14 |
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Accounts. Accounts type total exemption small. |
2015-04-01 |
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Annual return. With made up date full list shareholders. |
2014-07-02 |
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Officers. Officer name: Pauline Olive Creevy. Change date: 2013-12-12. |
2014-07-01 |
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Officers. Officer name: Mr Alistair James Creevy. Change date: 2013-12-12. |
2014-07-01 |
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Accounts. Accounts type total exemption full. |
2014-04-07 |
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Annual return. With made up date full list shareholders. |
2013-07-01 |
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Accounts. Accounts type total exemption small. |
2012-12-12 |
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Annual return. With made up date full list shareholders. |
2012-07-03 |
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Officers. Officer name: Iain Mackay. |
2012-07-03 |
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Officers. Officer name: Iain Mackay. |
2012-07-03 |
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Accounts. Accounts type total exemption full. |
2011-11-24 |
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Annual return. With made up date full list shareholders. |
2011-07-15 |
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Accounts. Accounts type total exemption small. |
2010-09-23 |
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Annual return. With made up date full list shareholders. |
2010-06-29 |
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Officers. Officer name: Iain Mcrea Mackay. Change date: 2010-06-26. |
2010-06-28 |
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Accounts. Accounts type total exemption small. |
2010-02-15 |
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Annual return. Legacy. |
2009-07-20 |
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Accounts. Accounts type total exemption small. |
2009-04-28 |
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