Confirmation statement. Statement with no updates. |
2023-06-23 |
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Accounts. Accounts type total exemption full. |
2022-11-03 |
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Confirmation statement. Statement with no updates. |
2022-06-29 |
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Accounts. Accounts type total exemption full. |
2022-06-09 |
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Accounts. Accounts type total exemption full. |
2021-08-30 |
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Confirmation statement. Statement with no updates. |
2021-06-14 |
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Confirmation statement. Statement with no updates. |
2020-06-07 |
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Accounts. Accounts type total exemption full. |
2020-05-31 |
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Confirmation statement. Statement with no updates. |
2019-06-10 |
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Accounts. Accounts type micro entity. |
2019-05-31 |
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Address. Change date: 2018-11-15. New address: 14 Newton Place Glasgow G3 7PY. Old address: C/O Stuart Gallone & Son 16 Fitzroy Place Glasgow G3 7RW. |
2018-11-15 |
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Confirmation statement. Statement with no updates. |
2018-06-26 |
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Accounts. Accounts type micro entity. |
2018-05-31 |
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Confirmation statement. Statement with no updates. |
2017-06-30 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: John Hugh Macdonald. |
2017-06-29 |
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Accounts. Accounts type total exemption small. |
2017-05-31 |
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Annual return. With made up date full list shareholders. |
2016-07-20 |
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Accounts. Accounts type total exemption small. |
2016-05-31 |
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Annual return. With made up date full list shareholders. |
2015-06-26 |
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Accounts. Accounts type total exemption small. |
2015-05-29 |
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Annual return. With made up date full list shareholders. |
2014-08-12 |
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Accounts. Accounts type total exemption small. |
2014-05-30 |
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Accounts. Change account reference date company previous shortened. |
2014-01-23 |
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Accounts. Accounts type total exemption small. |
2013-09-23 |
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Annual return. With made up date full list shareholders. |
2013-07-10 |
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Address. Old address: Wright Business Centre 1 Lonmay Road Glasgow G33 4EL. Change date: 2013-07-10. |
2013-07-10 |
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Officers. Officer name: Charles Broadley. |
2013-07-04 |
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Officers. Officer name: Mr John Hugh Macdonald. |
2013-07-04 |
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Accounts. Accounts type total exemption small. |
2012-10-08 |
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Annual return. With made up date full list shareholders. |
2012-07-11 |
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Officers. Officer name: Islerose Limited. |
2011-08-11 |
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Annual return. With made up date full list shareholders. |
2011-07-07 |
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Accounts. Accounts type total exemption full. |
2011-05-13 |
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Accounts. Accounts type total exemption full. |
2010-07-13 |
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Annual return. With made up date full list shareholders. |
2010-07-07 |
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Officers. Change date: 2010-06-15. Officer name: Islerose Limited. |
2010-07-05 |
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Officers. Change date: 2010-06-15. Officer name: Charles Russell Macfarlane Broadley. |
2010-07-05 |
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Officers. Officer name: Morton Fraser Secretaries Limited. |
2010-07-05 |
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Annual return. Legacy. |
2009-08-20 |
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Accounts. Accounts type total exemption small. |
2009-04-16 |
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Annual return. Legacy. |
2008-07-11 |
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Address. Description: Registered office changed on 20/06/2008 from 30-31 queen street edinburgh midlothian EH2 1JX. |
2008-06-20 |
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Mortgage. Description: Partic of mort/charge *****. |
2007-10-27 |
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Mortgage. Description: Partic of mort/charge *****. |
2007-10-26 |
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Accounts. Legacy. |
2007-10-10 |
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Capital. Description: Ad 24/08/07--------- £ si 29@1=29 £ ic 1/30. |
2007-09-10 |
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Officers. Description: Director resigned. |
2007-09-03 |
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Resolution. Description: Resolutions. |
2007-09-03 |
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Officers. Description: New director appointed. |
2007-06-25 |
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Officers. Description: New director appointed. |
2007-06-25 |
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