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DateDescription
23/05/2523 May 2025 Registered office address changed from C/O Horizon Ca 20-23 Woodside Place Glasgow G3 7QL Scotland to C/O Horizon Ca 5 La Belle Place Glasgow G3 7LH on 2025-05-23

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20/03/2520 March 2025 Total exemption full accounts made up to 2024-06-30

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30/10/2430 October 2024 Cessation of Pamela Anna Doran as a person with significant control on 2024-10-30

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30/10/2430 October 2024 Confirmation statement made on 2024-10-30 with updates

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30/10/2430 October 2024 Change of details for Mr Brian Doran as a person with significant control on 2024-10-30

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04/07/244 July 2024 Confirmation statement made on 2024-07-04 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/04/2426 April 2024 Registered office address changed from 12 C/O Horizon Ca Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 20-23 Woodside Place Glasgow G3 7QL on 2024-04-26

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22/03/2422 March 2024 Total exemption full accounts made up to 2023-06-30

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09/08/239 August 2023 Change of details for Mrs Pamela Anna Doran as a person with significant control on 2023-08-09

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05/07/235 July 2023 Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland to 12 C/O Horizon Ca Somerset Place Glasgow G3 7JT on 2023-07-05

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05/07/235 July 2023 Confirmation statement made on 2023-07-04 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/03/2323 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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05/07/215 July 2021 Confirmation statement made on 2021-07-04 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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17/03/2117 March 2021 30/06/20 TOTAL EXEMPTION FULL

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10/11/2010 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DORAN / 10/11/2020

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10/11/2010 November 2020 PSC'S CHANGE OF PARTICULARS / MR BRIAN DORAN / 10/11/2020

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29/10/2029 October 2020 REGISTERED OFFICE CHANGED ON 29/10/2020 FROM 11 SOMERSET PLACE GLASGOW G3 7JT SCOTLAND

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08/10/208 October 2020 REGISTERED OFFICE CHANGED ON 08/10/2020 FROM 36 CHURCHILL TOWER SOUTH HARBOUR STREET AYR KA7 1JT SCOTLAND

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04/07/204 July 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES

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04/07/204 July 2020 CESSATION OF CODIR LIMITED AS A PSC

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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04/07/194 July 2019 DIRECTOR APPOINTED MR BRIAN DORAN

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES

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04/07/194 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN DORAN

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19/06/1919 June 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES MCMEEKIN

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19/06/1919 June 2019 APPOINTMENT TERMINATED, DIRECTOR COSEC LIMITED

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19/06/1919 June 2019 APPOINTMENT TERMINATED, SECRETARY COSEC LIMITED

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19/06/1919 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/06/1919 June 2019 REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA SCOTLAND

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