|
Accounts. Accounts type total exemption full. |
2023-09-26 |
View Report |
|
Address. Old address: The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland. New address: C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB. |
2022-12-05 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-12-05 |
View Report |
|
Officers. Officer name: French Duncan Llp. Appointment date: 2022-10-13. |
2022-10-13 |
View Report |
|
Officers. Officer name: Hms Secretaries Limited. Termination date: 2022-10-13. |
2022-10-13 |
View Report |
|
Accounts. Accounts type total exemption full. |
2022-04-01 |
View Report |
|
Officers. Termination date: 2021-10-03. Officer name: Michael Manning. |
2022-02-02 |
View Report |
|
Officers. Officer name: Robert Spaedy. Appointment date: 2021-10-04. |
2022-02-02 |
View Report |
|
Officers. Officer name: Mr Peter Montague Hilton. Appointment date: 2022-01-18. |
2022-02-02 |
View Report |
|
Confirmation statement. Statement with updates. |
2021-11-23 |
View Report |
|
Accounts. Accounts type total exemption full. |
2021-09-27 |
View Report |
|
Capital. Capital cancellation shares. |
2021-03-30 |
View Report |
|
Capital. Capital return purchase own shares. |
2021-03-30 |
View Report |
|
Incorporation. Memorandum articles. |
2021-03-02 |
View Report |
|
Resolution. Description: Resolutions. |
2021-03-02 |
View Report |
|
Capital. Capital cancellation shares. |
2021-03-01 |
View Report |
|
Officers. Officer name: Russell Barr Overend. Termination date: 2021-02-26. |
2021-03-01 |
View Report |
|
Officers. Termination date: 2021-02-26. Officer name: Russell Barr Overend. |
2021-03-01 |
View Report |
|
Accounts. Accounts type total exemption full. |
2020-11-26 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-11-23 |
View Report |
|
Resolution. Description: Resolutions. |
2020-03-12 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-11-25 |
View Report |
|
Accounts. Accounts type total exemption full. |
2019-11-19 |
View Report |
|
Resolution. Description: Resolutions. |
2019-09-23 |
View Report |
|
Accounts. Change account reference date company current shortened. |
2019-09-20 |
View Report |
|
Accounts. Change account reference date company previous extended. |
2019-09-19 |
View Report |
|
Persons with significant control. Psc name: Mark Wayne Dohnalek. Notification date: 2018-04-10. |
2019-09-18 |
View Report |
|
Persons with significant control. Cessation date: 2018-04-10. Psc name: Grant Roberts King. |
2019-09-18 |
View Report |
|
Persons with significant control. Cessation date: 2018-04-10. Psc name: Russell Barr Overend. |
2019-09-18 |
View Report |
|
Accounts. Change account reference date company previous shortened. |
2019-09-18 |
View Report |
|
Officers. Appointment date: 2018-04-10. Officer name: Mr Mark Wayne Dohnalek. |
2019-09-18 |
View Report |
|
Officers. Appointment date: 2018-04-10. Officer name: Mr Michael Manning. |
2019-09-18 |
View Report |
|
Officers. Termination date: 2018-04-10. Officer name: Grant Roberts King. |
2019-09-18 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-11-29 |
View Report |
|
Accounts. Accounts type total exemption full. |
2018-10-29 |
View Report |
|
Confirmation statement. Statement with no updates. |
2017-11-22 |
View Report |
|
Accounts. Accounts type total exemption full. |
2017-10-12 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-11-22 |
View Report |
|
Accounts. Accounts type total exemption small. |
2016-06-27 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-12-15 |
View Report |
|
Accounts. Accounts type total exemption small. |
2015-09-16 |
View Report |
|
Resolution. Description: Resolutions. |
2015-02-13 |
View Report |
|
Resolution. Description: Resolutions. |
2015-02-13 |
View Report |
|
Capital. Capital return purchase own shares. |
2015-02-13 |
View Report |
|
Capital. Capital cancellation shares. |
2015-02-05 |
View Report |
|
Officers. Officer name: James Ferguson Hall. Termination date: 2014-12-31. |
2015-02-05 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-11-26 |
View Report |
|
Accounts. Accounts type total exemption small. |
2014-11-18 |
View Report |
|
Officers. Officer name: George Duff. |
2014-06-05 |
View Report |
|
Address. Old address: Vale of Leven Industrial Estate Dumbarton G82 3PW. Change date: 2014-02-25. |
2014-02-25 |
View Report |
