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Officers. Officer name: Steven William Griffiths. Termination date: 2023-12-31. |
2024-02-20 |
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Confirmation statement. Statement with no updates. |
2024-01-19 |
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Address. New address: 300 Bath Street Glasgow East Renfrewshire G2 4JR. Old address: Commerce House South Street Elgin Moray IV30 1JE Scotland. |
2024-01-04 |
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|
Confirmation statement. Second filing of confirmation statement with made up date. |
2023-12-08 |
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|
Accounts. Accounts type small. |
2023-10-10 |
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|
Incorporation. Memorandum articles. |
2023-04-13 |
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Resolution. Description: Resolutions. |
2023-04-13 |
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Mortgage. Charge number: SC6086670002. |
2023-04-13 |
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|
Mortgage. Charge number: SC6086670003. |
2023-04-13 |
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Officers. Officer name: Mr Roun Brendan Barry. Appointment date: 2023-04-06. |
2023-04-12 |
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|
Officers. Appointment date: 2023-04-06. Officer name: Mark Lothar Ebbinghaus. |
2023-04-12 |
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Officers. Change date: 2023-01-30. Officer name: Mr Steven William Griffiths. |
2023-01-30 |
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|
Mortgage. Charge number: SC6086670003. |
2023-01-06 |
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Accounts. Accounts type group. |
2022-12-05 |
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|
Confirmation statement. Statement. |
2022-12-05 |
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|
Accounts. Change account reference date company current shortened. |
2022-12-05 |
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Persons with significant control. Psc name: Lspim Holdings Limited. Notification date: 2022-11-11. |
2022-11-15 |
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|
Persons with significant control. Cessation date: 2022-11-11. Psc name: Amc Assets Limited. |
2022-11-15 |
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|
Persons with significant control. Notification date: 2022-11-08. Psc name: Amc Assets Limited. |
2022-11-11 |
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|
Persons with significant control. Cessation date: 2022-11-08. Psc name: Stephen John Inglis. |
2022-11-11 |
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|
Capital. Date: 2022-11-07. |
2022-11-09 |
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|
Capital. Capital name of class of shares. |
2022-11-09 |
View Report |
|
Incorporation. Memorandum articles. |
2022-11-09 |
View Report |
|
Resolution. Description: Resolutions. |
2022-11-09 |
View Report |
|
Confirmation statement. Second filing of confirmation statement with made up date. |
2022-11-08 |
View Report |
|
Confirmation statement. Second filing of confirmation statement with made up date. |
2022-10-07 |
View Report |
|
Persons with significant control. Notification date: 2022-09-09. Psc name: Stephen Inglis. |
2022-10-06 |
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|
Persons with significant control. Withdrawal date: 2022-10-06. |
2022-10-06 |
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|
Persons with significant control. Notification of a person with significant control statement. |
2022-10-06 |
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|
Persons with significant control. Cessation date: 2020-09-23. Psc name: Stephen John Inglis. |
2022-09-30 |
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|
Confirmation statement. Statement with updates. |
2022-09-30 |
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|
Officers. Appointment date: 2022-05-12. Officer name: Mr Stuart Lockhart. |
2022-05-31 |
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|
Officers. Appointment date: 2022-05-12. Officer name: Mr Alistair James Neil Hewitt. |
2022-05-31 |
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|
Officers. Officer name: Mr Steven William Griffiths. Appointment date: 2022-05-12. |
2022-05-31 |
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|
Officers. Officer name: Miss Rachel Alexandra Christie. Appointment date: 2022-05-12. |
2022-05-31 |
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|
Confirmation statement. Statement with updates. |
2022-01-05 |
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|
Address. Old address: Venlaw 349 Bath Street Glasgow G2 4AA Scotland. New address: 300 Bath Street 1st Floor West Glasgow G2 4JR. Change date: 2021-11-22. |
2021-11-22 |
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|
Mortgage. Charge creation date: 2021-11-05. Charge number: SC6086670003. |
2021-11-16 |
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|
Accounts. Accounts type group. |
2021-11-02 |
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|
Confirmation statement. Statement with no updates. |
2021-02-24 |
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|
Accounts. Accounts type full. |
2021-02-23 |
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|
Officers. Appointment date: 2019-12-18. Officer name: Mr Andrew Duncan Macgilp. |
2020-03-04 |
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|
Confirmation statement. Statement with no updates. |
2019-12-23 |
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|
Confirmation statement. Statement with updates. |
2019-11-29 |
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|
Officers. Officer name: Mr Stephen John Inglis. Change date: 2019-09-30. |
2019-09-30 |
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|
Accounts. Accounts type dormant. |
2019-08-28 |
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|
Officers. Appointment date: 2019-07-23. Officer name: Mr Andrew Paul Richardson. |
2019-07-23 |
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|
Capital. Date: 2019-06-03. |
2019-06-06 |
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|
Capital. Second filing capital allotment shares. |
2019-06-06 |
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|
Officers. Officer name: Mr Simon Crosbie Marriott. Appointment date: 2019-06-03. |
2019-06-04 |
View Report |
