Accounts. Accounts type total exemption full. |
2023-10-30 |
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Address. Change date: 2023-03-22. New address: Unit 3 Kpp Chartered Accountants Rosyth Road Glasgow G5 0YE. Old address: 18 Seaward Place Glasgow G41 1HH Scotland. |
2023-03-22 |
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Confirmation statement. Statement with no updates. |
2023-03-08 |
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Accounts. Accounts type total exemption full. |
2022-10-06 |
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Confirmation statement. Statement with no updates. |
2022-03-02 |
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Accounts. Accounts type total exemption full. |
2021-10-29 |
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Confirmation statement. Statement with no updates. |
2021-04-15 |
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Gazette. Gazette filings brought up to date. |
2021-04-07 |
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Accounts. Accounts type total exemption full. |
2021-04-01 |
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Address. Change date: 2020-05-19. Old address: 121 Moffat Street Glasgow G5 0nd Scotland. New address: 18 Seaward Place Glasgow G41 1HH. |
2020-05-19 |
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Confirmation statement. Statement with no updates. |
2020-03-13 |
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Mortgage. Charge number: SC4704220002. |
2019-12-10 |
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Mortgage. Charge number: SC4704220001. |
2019-12-10 |
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Accounts. Accounts type total exemption full. |
2019-10-30 |
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Confirmation statement. Statement with no updates. |
2019-03-05 |
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Accounts. Accounts type total exemption full. |
2018-10-31 |
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Mortgage. Charge number: SC4704220002. Charge creation date: 2018-04-05. |
2018-04-10 |
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Mortgage. Charge number: SC4704220001. Charge creation date: 2018-03-21. |
2018-04-04 |
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Confirmation statement. Statement with no updates. |
2018-03-02 |
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Confirmation statement. Statement with updates. |
2018-03-02 |
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Persons with significant control. Notification date: 2018-01-17. Psc name: Gary Walker. |
2018-01-17 |
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Persons with significant control. Notification date: 2018-01-17. Psc name: Victor Thomson. |
2018-01-17 |
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Officers. Change date: 2018-01-17. Officer name: Mr Gary Robert Walker. |
2018-01-17 |
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Persons with significant control. Cessation date: 2018-01-17. Psc name: Stephen Melville. |
2018-01-17 |
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Accounts. Accounts type total exemption full. |
2017-12-12 |
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Persons with significant control. Cessation date: 2016-04-06. Psc name: Stephen Alexander Usher. |
2017-09-15 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Stephen Melville. |
2017-09-15 |
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Confirmation statement. Statement with updates. |
2017-03-03 |
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Accounts. Accounts type total exemption small. |
2016-10-31 |
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Officers. Termination date: 2016-07-04. Officer name: Lynsey Melville. |
2016-07-04 |
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Officers. Officer name: Mr Gary Robert Walker. Appointment date: 2016-07-04. |
2016-07-04 |
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Officers. Officer name: Mr Victor Edward Thomson. Appointment date: 2016-07-04. |
2016-07-04 |
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Accounts. Change account reference date company previous shortened. |
2016-04-21 |
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Annual return. With made up date full list shareholders. |
2016-02-23 |
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Address. Old address: 18 Seaward Place Glasgow G41 1HH Scotland. Change date: 2016-02-16. New address: 121 Moffat Street Glasgow G5 0nd. |
2016-02-16 |
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Officers. Termination date: 2015-12-14. Officer name: Kppes Director Services Ltd. |
2016-02-05 |
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Address. Old address: Regent House 113 West Regent Street Glasgow G2 2RU Scotland. Change date: 2016-02-02. New address: 18 Seaward Place Glasgow G41 1HH. |
2016-02-02 |
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Officers. Officer name: Brendan Douglas Mcnulty. Termination date: 2015-12-14. |
2015-12-17 |
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Officers. Termination date: 2015-12-14. Officer name: Stephen Alexander Usher. |
2015-12-17 |
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Accounts. Accounts type total exemption small. |
2015-10-27 |
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Address. New address: Regent House 113 West Regent Street Glasgow G2 2RU. Old address: 121 Moffat Street New Gorbals Glasgow G5 0nd. Change date: 2015-05-28. |
2015-05-28 |
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Annual return. With made up date full list shareholders. |
2015-03-19 |
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Officers. Appointment date: 2014-12-31. Officer name: Miss Lynsey Melville. |
2015-01-06 |
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Officers. Termination date: 2014-12-31. Officer name: Stephen Melville. |
2015-01-06 |
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Officers. Officer name: Kppes Director Services Ltd. Appointment date: 2014-02-19. |
2014-12-18 |
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Officers. Officer name: Mr Brendan Douglas Mcnulty. Appointment date: 2014-02-19. |
2014-12-18 |
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Officers. Appointment date: 2014-02-19. Officer name: Mr Stephen Melville. |
2014-12-18 |
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Incorporation. Capital: GBP 100 |
2014-02-19 |
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