|
Accounts. Accounts type unaudited abridged. |
2023-08-31 |
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|
Confirmation statement. Statement with updates. |
2023-05-30 |
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|
Confirmation statement. Statement with no updates. |
2022-09-20 |
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|
Accounts. Accounts type unaudited abridged. |
2022-08-25 |
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|
Mortgage. Charge number: SC3235840003. Charge creation date: 2021-11-08. |
2021-11-08 |
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|
Accounts. Accounts type unaudited abridged. |
2021-08-17 |
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|
Officers. Officer name: David William Haworth Walton. Termination date: 2021-08-03. |
2021-08-06 |
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|
Persons with significant control. Psc name: Mr Wilson Shaw. Change date: 2019-11-05. |
2021-08-03 |
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|
Confirmation statement. Statement with no updates. |
2021-07-27 |
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|
Officers. Officer name: Mr Stephen Alasdair Morrison. Appointment date: 2021-05-07. |
2021-05-20 |
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|
Accounts. Accounts type total exemption full. |
2020-10-01 |
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|
Confirmation statement. Statement with updates. |
2020-06-10 |
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|
Capital. Capital variation of rights attached to shares. |
2019-12-10 |
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|
Capital. Capital variation of rights attached to shares. |
2019-11-15 |
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|
Capital. Capital variation of rights attached to shares. |
2019-11-15 |
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|
Change of constitution. Statement of companys objects. |
2019-11-06 |
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|
Capital. Capital name of class of shares. |
2019-11-06 |
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|
Capital. Capital variation of rights attached to shares. |
2019-11-06 |
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|
Resolution. Description: Resolutions. |
2019-11-06 |
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|
Resolution. Description: Resolutions. |
2019-11-06 |
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|
Accounts. Accounts type total exemption full. |
2019-08-27 |
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|
Confirmation statement. Statement with no updates. |
2019-06-10 |
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|
Address. Old address: Unit 20, Flexspace Business Centre Belgrave Street Bellshill Industrial Estate Bellshill ML4 3NP Scotland. Change date: 2018-12-10. New address: Gilburn Industrial Estate 1 Gilburn Place Shotts ML7 5ES. |
2018-12-10 |
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Address. Change date: 2018-09-11. Old address: 1 Cambuslang Court Glasgow G32 8FH. New address: Unit 20, Flexspace Business Centre Belgrave Street Bellshill Industrial Estate Bellshill ML4 3NP. |
2018-09-11 |
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|
Accounts. Accounts type total exemption full. |
2018-08-31 |
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|
Confirmation statement. Statement with updates. |
2018-06-07 |
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|
Accounts. Accounts type total exemption small. |
2017-08-31 |
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|
Persons with significant control. Notification date: 2016-04-06. Psc name: Karen Shaw. |
2017-08-14 |
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|
Persons with significant control. Psc name: Wilson Shaw. Notification date: 2016-04-06. |
2017-08-14 |
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|
Confirmation statement. Statement with updates. |
2017-08-14 |
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|
Accounts. Accounts type total exemption small. |
2016-08-29 |
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|
Annual return. With made up date full list shareholders. |
2016-07-06 |
View Report |
|
Accounts. Accounts type total exemption small. |
2015-08-17 |
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|
Annual return. With made up date full list shareholders. |
2015-07-07 |
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|
Annual return. With made up date full list shareholders. |
2015-05-28 |
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|
Accounts. Accounts type total exemption small. |
2014-08-14 |
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|
Annual return. With made up date full list shareholders. |
2014-05-16 |
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|
Accounts. Accounts type total exemption small. |
2013-08-28 |
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|
Annual return. With made up date full list shareholders. |
2013-07-01 |
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|
Annual return. With made up date full list shareholders. |
2012-06-14 |
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|
Accounts. Accounts type total exemption small. |
2012-02-02 |
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|
Officers. Officer name: Mr David William Haworth Walton. |
2012-01-23 |
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|
Officers. Officer name: Mrs Karen Shaw. |
2012-01-19 |
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|
Mortgage. Charge number: 2. |
2011-10-05 |
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|
Mortgage. Charge number: 1. |
2011-09-21 |
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|
Mortgage. Description: Particulars of a mortgage or charge / charge no: 2. |
2011-08-19 |
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|
Annual return. With made up date full list shareholders. |
2011-07-06 |
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|
Mortgage. Description: Particulars of a mortgage or charge / charge no: 1. |
2011-05-05 |
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|
Accounts. Accounts type total exemption small. |
2011-02-28 |
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|
Address. Old address: 1 Gilburn Place Shotts Lanarkshire ML7 5ES. Change date: 2010-10-22. |
2010-10-22 |
View Report |
