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Company Documents

DateDescription
20/06/2520 June 2025 Registered office address changed from C/O Blackadders Llp 53 Bothwell Street Glasgow G2 6TS Scotland to 91 Balmuildy Road Bishopbriggs Glasgow G64 3AP on 2025-06-20

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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03/07/243 July 2024 Confirmation statement made on 2024-06-27 with no updates

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10/06/2410 June 2024 Total exemption full accounts made up to 2023-12-31

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02/04/242 April 2024 Previous accounting period extended from 2023-11-30 to 2023-12-30

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/11/231 November 2023 Compulsory strike-off action has been discontinued

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01/11/231 November 2023 Compulsory strike-off action has been discontinued

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31/10/2331 October 2023 First Gazette notice for compulsory strike-off

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31/10/2331 October 2023 First Gazette notice for compulsory strike-off

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30/10/2330 October 2023 Total exemption full accounts made up to 2022-11-30

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01/07/231 July 2023 Confirmation statement made on 2023-06-27 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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02/07/212 July 2021 Confirmation statement made on 2021-06-27 with no updates

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11/05/2111 May 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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02/11/202 November 2020 30/11/19 TOTAL EXEMPTION FULL

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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24/07/1924 July 2019 30/11/18 TOTAL EXEMPTION FULL

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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18/06/1918 June 2019 REGISTERED OFFICE CHANGED ON 18/06/2019 FROM 53 BOTHWELL STREET GLASGOW G2 6TS

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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13/08/1813 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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29/06/1829 June 2018 SAIL ADDRESS CHANGED FROM: 5 TOFTHILL GARDENS BISHOPBRIGGS GLASGOW G64 3PD SCOTLAND

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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11/08/1711 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WILLIAM BURROWS

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES

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16/06/1716 June 2017 Annual accounts small company total exemption made up to 30 November 2016

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02/09/162 September 2016 Annual accounts small company total exemption made up to 30 November 2015

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29/07/1629 July 2016 27/06/16 NO MEMBER LIST

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24/07/1524 July 2015 27/06/15 NO MEMBER LIST

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21/04/1521 April 2015 Annual accounts small company total exemption made up to 30 November 2014

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16/10/1416 October 2014 CURREXT FROM 30/06/2014 TO 30/11/2014

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08/07/148 July 2014 SAIL ADDRESS CREATED

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08/07/148 July 2014 27/06/14 NO MEMBER LIST

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27/06/1327 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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