Confirmation statement. Statement with updates. |
2023-07-21 |
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Accounts. Accounts type total exemption full. |
2023-06-06 |
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Confirmation statement. Statement with updates. |
2022-07-21 |
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Accounts. Accounts amended with accounts type total exemption full. |
2022-05-18 |
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Accounts. Accounts type total exemption full. |
2022-04-08 |
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Confirmation statement. Statement with updates. |
2021-07-21 |
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Accounts. Accounts type total exemption full. |
2021-06-25 |
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Confirmation statement. Statement with updates. |
2020-07-21 |
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Officers. Officer name: Mr Mark Dawson. Change date: 2020-07-16. |
2020-07-21 |
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Persons with significant control. Psc name: Mr Mark Dawson. Change date: 2020-07-16. |
2020-07-21 |
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Officers. Officer name: Mr Alasdair Derek Coates. Change date: 2020-07-17. |
2020-07-17 |
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Officers. Officer name: Miss Margaret Louise Younger. Change date: 2020-07-17. |
2020-07-17 |
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Persons with significant control. Change date: 2020-07-17. Psc name: Miss Margaret Louise Younger. |
2020-07-17 |
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Officers. Officer name: Miss Margaret Louise Younger. Change date: 2020-07-17. |
2020-07-17 |
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Officers. Officer name: Mr Mark Dawson. Change date: 2020-07-17. |
2020-07-17 |
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Officers. Officer name: Mr Alasdair Derek Coates. Change date: 2020-07-17. |
2020-07-17 |
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Accounts. Accounts type total exemption full. |
2020-03-09 |
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Address. Old address: Geoghegans 6 st. Colme Street Edinburgh EH3 6AD. New address: Chiene + Tait Llp 61 Dublin Street Edinburgh EH3 6NL. Change date: 2019-11-07. |
2019-11-07 |
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Confirmation statement. Statement with no updates. |
2019-07-30 |
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Accounts. Accounts type total exemption full. |
2019-05-23 |
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Confirmation statement. Statement with no updates. |
2018-07-17 |
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Accounts. Accounts type total exemption full. |
2018-03-21 |
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Confirmation statement. Statement with no updates. |
2017-07-17 |
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Accounts. Accounts type total exemption small. |
2017-06-14 |
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Confirmation statement. Statement with updates. |
2016-08-24 |
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Accounts. Accounts type total exemption small. |
2016-04-05 |
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Annual return. With made up date full list shareholders. |
2015-07-21 |
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Accounts. Accounts type total exemption small. |
2015-03-18 |
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Annual return. With made up date full list shareholders. |
2014-08-05 |
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Address. Old address: 675 Coatbridge Road, Bargeddie Glasgow Lanarkshire G69 7PH. New address: Geoghegans 6 St. Colme Street Edinburgh EH3 6AD. Change date: 2014-08-05. |
2014-08-05 |
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Accounts. Accounts type total exemption small. |
2014-02-04 |
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Officers. Officer name: Mrs Margaret Louise Younger. Appointment date: 2013-07-22. |
2013-07-30 |
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Officers. Appointment date: 2013-07-22. Officer name: Mr Mark Dawson. |
2013-07-30 |
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Capital. Capital allotment shares. |
2013-07-29 |
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Capital. Capital name of class of shares. |
2013-07-29 |
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Resolution. Description: Resolutions. |
2013-07-29 |
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Resolution. Description: Resolutions. |
2013-07-29 |
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Resolution. Description: Resolutions. |
2013-07-29 |
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Annual return. With made up date full list shareholders. |
2013-07-19 |
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Accounts. Accounts type total exemption small. |
2013-05-20 |
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Annual return. With made up date full list shareholders. |
2012-07-23 |
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Accounts. Accounts type total exemption small. |
2012-05-11 |
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Annual return. With made up date full list shareholders. |
2011-08-02 |
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Accounts. Accounts type total exemption small. |
2011-04-15 |
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Annual return. With made up date full list shareholders. |
2010-07-27 |
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Accounts. Accounts type total exemption small. |
2010-05-03 |
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Capital. Description: Capitals not rolled up. |
2009-07-23 |
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Capital. Description: Capitals not rolled up. |
2009-07-23 |
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Annual return. Legacy. |
2009-07-23 |
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Accounts. Accounts type total exemption small. |
2009-06-11 |
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