Accounts. Accounts type unaudited abridged. |
2023-12-01 |
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Confirmation statement. Statement with no updates. |
2023-08-31 |
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Officers. Officer name: Mr Craig Mcneill Ormond. Appointment date: 2023-07-31. |
2023-08-10 |
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Officers. Officer name: Alan James Hartley. Termination date: 2023-07-31. |
2023-08-10 |
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Accounts. Accounts type unaudited abridged. |
2022-12-20 |
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Address. Change date: 2022-11-07. Old address: 3rd Floor, George House 50 George Square Glasgow G2 1EH. New address: 16 Walker Street Edinburgh EH3 7LP. |
2022-11-07 |
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Officers. Officer name: John Gallacher. Termination date: 2022-09-01. |
2022-10-31 |
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Officers. Officer name: Mrs Paula Dimond. Appointment date: 2022-10-26. |
2022-10-31 |
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Officers. Officer name: as Company Services Limited. Termination date: 2022-10-26. |
2022-10-31 |
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Officers. Termination date: 2022-10-26. Officer name: Bernard Rooney. |
2022-10-31 |
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Officers. Termination date: 2022-10-26. Officer name: Edmund Joseph Monaghan. |
2022-10-31 |
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Officers. Termination date: 2022-09-01. Officer name: Martin Kiely. |
2022-10-31 |
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Confirmation statement. Statement with no updates. |
2022-10-24 |
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Accounts. Accounts type unaudited abridged. |
2021-11-25 |
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Confirmation statement. Statement with no updates. |
2021-10-12 |
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Accounts. Accounts type unaudited abridged. |
2021-03-26 |
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Confirmation statement. Statement with no updates. |
2020-09-09 |
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Accounts. Accounts type full. |
2019-12-30 |
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Confirmation statement. Statement with no updates. |
2019-08-28 |
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Accounts. Accounts type full. |
2018-12-28 |
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Confirmation statement. Statement with no updates. |
2018-09-08 |
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Accounts. Accounts type full. |
2017-10-24 |
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Confirmation statement. Statement with no updates. |
2017-08-29 |
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Accounts. Accounts type full. |
2016-12-09 |
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Confirmation statement. Statement with updates. |
2016-08-30 |
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Mortgage. Charge number: 3. |
2016-08-05 |
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Mortgage. Charge number: 2. |
2016-08-05 |
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Mortgage. Charge number: SC3646210006. |
2016-08-05 |
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Mortgage. Charge number: SC3646210005. |
2016-07-21 |
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Accounts. Accounts type full. |
2015-12-15 |
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Annual return. With made up date full list shareholders. |
2015-09-01 |
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Mortgage. Charge number: 4. |
2015-08-20 |
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Mortgage. Charge number: 1. |
2015-08-08 |
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Accounts. Accounts type full. |
2014-12-16 |
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Address. Change date: 2014-09-22. New address: 3Rd Floor, George House 50 George Square Glasgow G2 1EH. Old address: 6Th Floor, Lomond House 9 George Square Glasgow G2 1DY. |
2014-09-22 |
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Annual return. With made up date full list shareholders. |
2014-08-29 |
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Address. Change date: 2014-08-29. New address: 6Th Floor, Lomond House 9 George Square Glasgow G2 1DY. Old address: 3Rd Floor, George House 50 George Square Glasgow G2 1EH. |
2014-08-29 |
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Address. Change date: 2014-08-28. Old address: C/O C/O Anderson Strathern Llp 6Th Floor Lomond House 9 George Square Glasgow G2 1DY United Kingdom. New address: 6Th Floor, Lomond House 9 George Square Glasgow G2 1DY. |
2014-08-28 |
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Accounts. Accounts type full. |
2013-12-24 |
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Annual return. With made up date full list shareholders. |
2013-08-26 |
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Mortgage. Charge number: 3646210005. |
2013-06-12 |
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Mortgage. Charge number: 3646210006. |
2013-06-12 |
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Accounts. Accounts type small. |
2013-02-07 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 4. |
2013-01-31 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 2. |
2013-01-25 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 3. |
2013-01-25 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 1. |
2013-01-23 |
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Annual return. With made up date full list shareholders. |
2012-10-12 |
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Address. Old address: C/O Anderson Strathern 24 Blythswood Square Glasgow G2 4BG. Change date: 2012-03-27. |
2012-03-27 |
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Accounts. Accounts type full. |
2011-12-30 |
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