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Company Documents

DateDescription
31/01/2531 January 2025 Change of details for Mrs Riley Gemmill as a person with significant control on 2025-01-21

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31/01/2531 January 2025 Confirmation statement made on 2025-01-22 with updates

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30/01/2530 January 2025 Director's details changed for Mr Jamie William Gemmill on 2025-01-08

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30/01/2530 January 2025 Change of details for Mr Jamie William Gemmill as a person with significant control on 2025-01-08

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30/01/2530 January 2025 Director's details changed for Mrs Riley Gemmill on 2025-01-08

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23/01/2523 January 2025 Director's details changed for Mr Jamie William Gemmill on 2025-01-21

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27/11/2427 November 2024 Micro company accounts made up to 2024-02-29

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04/03/244 March 2024 Registered office address changed from 116 st James Business Centre Linwood Paisley PA3 3AT Scotland to Pure Offices 1 Ainslie Road Hillington Park Glasgow G52 4RU on 2024-03-04

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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30/01/2430 January 2024 Confirmation statement made on 2024-01-22 with updates

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25/01/2425 January 2024 Notification of Jamie William Gemmill as a person with significant control on 2023-08-01

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25/01/2425 January 2024 Cessation of Stephen James Mckillop as a person with significant control on 2023-08-01

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25/01/2425 January 2024 Director's details changed for Mr Jamie William Gemmill on 2023-08-01

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25/01/2425 January 2024 Notification of Riley Gemmill as a person with significant control on 2023-08-01

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25/01/2425 January 2024 Cessation of Angela Mckillop as a person with significant control on 2023-08-01

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24/01/2424 January 2024 Termination of appointment of Stephen James Mckillop as a director on 2023-08-01

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24/01/2424 January 2024 Appointment of Mrs Riley Gemmill as a director on 2023-08-01

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06/07/236 July 2023 Statement of capital following an allotment of shares on 2023-03-01

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27/06/2327 June 2023 Micro company accounts made up to 2023-02-28

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15/06/2315 June 2023 Termination of appointment of Angela Margaret Mckillop as a director on 2023-01-23

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10/05/2310 May 2023 Appointment of Mr Jamie William Gemmill as a director on 2023-05-10

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12/04/2312 April 2023 Registered office address changed from Unit 14 Baltic Business Park Murray Street Paisley PA3 1QN Scotland to 116 st James Business Centre Linwood Paisley PA3 3AT on 2023-04-12

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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03/02/233 February 2023 Confirmation statement made on 2023-01-22 with no updates

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30/09/2230 September 2022 Accounts for a dormant company made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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04/02/224 February 2022 Confirmation statement made on 2022-01-22 with no updates

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20/10/2120 October 2021 Accounts for a dormant company made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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23/01/2023 January 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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