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Company Documents

DateDescription
30/04/2530 April 2025 Confirmation statement made on 2025-04-08 with no updates

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09/07/249 July 2024 Micro company accounts made up to 2024-04-30

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30/05/2430 May 2024 Registered office address changed from 10 Newton Terrace Charing Cross Glasgow G3 7PJ United Kingdom to 19 Stonehouse Road Sandford Strathaven ML10 6PD on 2024-05-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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08/04/248 April 2024 Confirmation statement made on 2024-04-08 with updates

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27/11/2327 November 2023 Registered office address changed from C/O Mcc Accountants (Scotland) Ltd Suite 2, Burnfield House 4a Burnfield Avenue Thornliebank Glasgow G46 7TL Scotland to 10 Newton Terrace Charing Cross Glasgow G3 7PJ on 2023-11-27

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12/06/2312 June 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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11/04/2311 April 2023 Confirmation statement made on 2023-04-08 with no updates

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02/02/232 February 2023 Registered office address changed from 4a Burnfield Avenue C/O Morrisons Chartered Certified Accountants Glasgow G46 7TL Scotland to C/O Mcc Accountants (Scotland) Ltd Suite 2, Burnfield House 4a Burnfield Avenue Thornliebank Glasgow G46 7TL on 2023-02-02

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/10/2129 October 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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21/09/2021 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES

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15/11/1915 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES

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27/07/1827 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES

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19/06/1719 June 2017 REGISTERED OFFICE CHANGED ON 19/06/2017 FROM C/O MORRISONS CHARTERED CERTIFIED ACCOUNTANTS 77 TORRISDALE STREET GLASGOW G42 8PW SCOTLAND

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31/05/1731 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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14/11/1614 November 2016 REGISTERED OFFICE CHANGED ON 14/11/2016 FROM 2/2 5 KELVINDALE GARDENS GLASGOW G20 8DW SCOTLAND

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14/11/1614 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JOHN WADDELL / 09/11/2016

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08/06/168 June 2016 Annual accounts small company total exemption made up to 30 April 2016

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17/05/1617 May 2016 Annual return made up to 13 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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13/04/1513 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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