FACT THREE
Company Documents
| Date | Description |
|---|---|
| 18/04/2518 April 2025 | Confirmation statement made on 2025-03-27 with no updates |
| 16/02/2516 February 2025 | Appointment of Mr Neil Butler as a director on 2025-01-29 |
| 15/01/2515 January 2025 | Group of companies' accounts made up to 2024-03-31 |
| 08/01/258 January 2025 | Appointment of Mr Hugh Boyle as a director on 2025-01-03 |
| 08/01/258 January 2025 | Termination of appointment of Donal O'herlihy as a director on 2024-12-31 |
| 13/11/2413 November 2024 | Termination of appointment of Stuart Leslie Patrick as a director on 2024-10-24 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-03-27 with no updates |
| 03/04/243 April 2024 | Group of companies' accounts made up to 2023-03-31 |
| 21/11/2321 November 2023 | Memorandum and Articles of Association |
| 21/11/2321 November 2023 | Resolutions |
| 21/11/2321 November 2023 | Resolutions |
| 14/04/2314 April 2023 | Group of companies' accounts made up to 2022-03-31 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-27 with no updates |
| 05/05/225 May 2022 | Confirmation statement made on 2022-03-27 with no updates |
| 05/04/225 April 2022 | Accounts for a small company made up to 2021-03-31 |
| 28/03/2228 March 2022 | Previous accounting period shortened from 2021-03-30 to 2021-03-29 |
| 01/07/211 July 2021 | Group of companies' accounts made up to 2020-03-31 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 04/01/194 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 17/07/1817 July 2018 | APPOINTMENT TERMINATED, DIRECTOR OLIVER THOMSON |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 15/03/1815 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC3197140003 |
| 07/01/187 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 17/03/1717 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CARRICK MCDONALD |
| 07/01/177 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 03/05/163 May 2016 | 27/03/16 NO MEMBER LIST |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 13/11/1513 November 2015 | REGISTERED OFFICE CHANGED ON 13/11/2015 FROM 292 ST VINCENT STREET GLASGOW LANARKSHIRE G2 5TQ |
| 21/10/1521 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3197140002 |
| 18/05/1518 May 2015 | 27/03/15 NO MEMBER LIST |
| 30/12/1430 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 29/04/1429 April 2014 | 27/03/14 NO MEMBER LIST |
| 31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 26/11/1326 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC3197140001 |
| 14/05/1314 May 2013 | 27/03/13 NO MEMBER LIST |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/04/1220 April 2012 | 27/03/12 NO MEMBER LIST |
| 12/10/1112 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 10/05/1110 May 2011 | 27/03/11 NO MEMBER LIST |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PAMELA BLAIR |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PAMELA BLAIR |
| 12/10/1012 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER CAMPBELL WATT THOMSON / 27/03/2010 |
| 27/04/1027 April 2010 | 27/03/10 NO MEMBER LIST |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JOANNE BLAIR / 27/03/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONAL O'HERLIHY / 27/03/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL PHILLIPS / 27/03/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARRICK CHARLES HENDERSON MCDONALD / 27/03/2010 |
| 29/12/0929 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/05/0911 May 2009 | ANNUAL RETURN MADE UP TO 27/03/09 |
| 26/11/0826 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 24/04/0824 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CARRICK MCDONALD / 12/03/2008 |
| 24/04/0824 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STUART PATRICK / 22/12/2007 |
| 24/04/0824 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILLIPS / 01/04/2008 |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR MARGARET SINGLETON |
| 24/04/0824 April 2008 | ANNUAL RETURN MADE UP TO 27/03/08 |
| 27/03/0727 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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