|
Accounts. Accounts type total exemption full. |
2023-12-21 |
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Capital. Capital name of class of shares. |
2023-06-01 |
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Capital. Capital return purchase own shares. |
2023-05-30 |
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|
Capital. Capital return purchase own shares. |
2023-05-30 |
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Resolution. Description: Resolutions. |
2023-05-26 |
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Confirmation statement. Statement with updates. |
2023-05-25 |
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Capital. Capital cancellation shares. |
2023-05-25 |
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Officers. Officer name: Mr Mark Charles Shaw. Appointment date: 2023-05-02. |
2023-05-22 |
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Officers. Officer name: Elizabeth June Shaw. Termination date: 2023-05-02. |
2023-05-19 |
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Officers. Officer name: Charles Mclaughlin Shaw. Termination date: 2023-05-02. |
2023-05-19 |
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Officers. Officer name: Elizabeth June Shaw. Termination date: 2023-05-02. |
2023-05-19 |
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Persons with significant control. Cessation date: 2023-05-02. Psc name: Charles Mclaughlin Shaw. |
2023-05-19 |
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Accounts. Accounts type total exemption full. |
2023-03-24 |
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|
Confirmation statement. Statement with updates. |
2022-07-29 |
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Accounts. Accounts type total exemption full. |
2022-03-31 |
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Resolution. Description: Resolutions. |
2022-01-25 |
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Capital. Capital variation of rights attached to shares. |
2022-01-25 |
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Capital. Capital name of class of shares. |
2022-01-24 |
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Persons with significant control. Psc name: Mr Mark Shaw. Change date: 2021-10-13. |
2021-10-13 |
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Officers. Change date: 2021-10-13. Officer name: Mr Mark Charles Shaw. |
2021-10-13 |
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Officers. Officer name: Mrs Gladis Ester Aviles Henriquez. Change date: 2021-10-13. |
2021-10-13 |
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Officers. Officer name: Mrs Elizabeth June Shaw. Change date: 2021-10-13. |
2021-10-13 |
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Officers. Officer name: Mrs Elizabeth June Shaw. Change date: 2021-10-13. |
2021-10-13 |
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|
Officers. Officer name: Mrs Annalise Katherine Shaw. Change date: 2021-10-13. |
2021-10-13 |
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Persons with significant control. Change date: 2021-10-07. Psc name: Mr Simon John Shaw. |
2021-10-13 |
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Officers. Officer name: Simon John Shaw. Change date: 2021-10-07. |
2021-10-13 |
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Gazette. Gazette filings brought up to date. |
2021-10-06 |
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|
Confirmation statement. Statement with updates. |
2021-10-05 |
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Officers. Officer name: Mrs Elizabeth June Shaw. Appointment date: 2020-08-01. |
2021-10-05 |
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Officers. Officer name: Mrs Annalise Katherine Shaw. Appointment date: 2020-07-31. |
2021-10-05 |
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|
Officers. Appointment date: 2020-07-31. Officer name: Mrs Gladis Ester Aviles Henriquez. |
2021-10-05 |
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Officers. Officer name: Mrs Elizabeth June Shaw. Appointment date: 2020-07-31. |
2021-10-05 |
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Officers. Termination date: 2020-07-31. Officer name: Charles Mclaughlin Shaw. |
2021-10-05 |
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Gazette. Gazette notice compulsory. |
2021-10-05 |
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Accounts. Accounts type total exemption full. |
2021-03-17 |
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Confirmation statement. Statement with updates. |
2020-07-28 |
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Capital. Capital name of class of shares. |
2020-01-21 |
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|
Accounts. Accounts type total exemption full. |
2019-12-19 |
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|
Confirmation statement. Statement with updates. |
2019-07-15 |
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|
Accounts. Accounts type total exemption full. |
2018-12-14 |
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|
Confirmation statement. Statement with updates. |
2018-07-17 |
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|
Accounts. Accounts type total exemption full. |
2017-12-20 |
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|
Confirmation statement. Statement with updates. |
2017-07-26 |
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|
Accounts. Accounts type total exemption small. |
2016-12-21 |
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|
Officers. Officer name: Mr Mark Charles Shaw. Change date: 2016-03-08. |
2016-07-29 |
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|
Confirmation statement. Statement with updates. |
2016-07-29 |
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|
Accounts. Accounts type total exemption small. |
2016-01-06 |
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Annual return. With made up date full list shareholders. |
2015-07-23 |
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|
Accounts. Accounts type total exemption small. |
2014-12-17 |
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Address. Old address: Locate House 41 Esplanade Greenock PA16 7RY. New address: 49 William Street Edinburgh EH3 7LW. Change date: 2014-11-27. |
2014-11-27 |
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