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Company Documents

DateDescription
23/05/2523 May 2025 Confirmation statement made on 2025-05-12 with no updates

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11/12/2411 December 2024 Micro company accounts made up to 2024-04-30

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13/05/2413 May 2024 Confirmation statement made on 2024-05-12 with no updates

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

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09/01/249 January 2024 Micro company accounts made up to 2023-04-30

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23/05/2323 May 2023 Confirmation statement made on 2023-05-12 with no updates

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

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20/03/2320 March 2023 Registered office address changed from C/O Grants, Moncrieff House 69 West Nile Street Glasgow G1 2QB Scotland to 120 C/O Grants Accountants, 5th Floor West Regent Street Glasgow G2 2QD on 2023-03-20

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21/12/2221 December 2022 Micro company accounts made up to 2022-04-30

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16/05/2216 May 2022 Confirmation statement made on 2022-05-12 with updates

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

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09/02/229 February 2022 Registered office address changed from 1 Gilburn Place Shotts Lanarkshire ML7 5ES Scotland to C/O Grants, Moncrieff House 69 West Nile Street Glasgow G1 2QB on 2022-02-09

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11/01/2211 January 2022 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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02/12/202 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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23/05/2023 May 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES

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

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05/11/195 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES

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15/01/1915 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES

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23/01/1823 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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25/01/1725 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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27/06/1627 June 2016 Annual return made up to 12 May 2016 with full list of shareholders

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27/06/1627 June 2016 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL O'NEILL / 12/05/2016

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26/01/1626 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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12/11/1512 November 2015 REGISTERED OFFICE CHANGED ON 12/11/2015 FROM 55 HIGHFIELD CRESCENT MOTHERWELL LANARKSHIRE ML1 4BN

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26/05/1526 May 2015 Annual return made up to 12 May 2015 with full list of shareholders

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05/02/155 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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05/02/155 February 2015 Annual return made up to 12 May 2014 with full list of shareholders

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05/02/155 February 2015 RES02

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04/02/154 February 2015 COMPANY RESTORED ON 04/02/2015

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02/01/152 January 2015 STRUCK OFF AND DISSOLVED

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12/09/1412 September 2014 FIRST GAZETTE

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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13/09/1313 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR FERGUS COLIN FREW / 13/09/2013

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13/09/1313 September 2013 REGISTERED OFFICE CHANGED ON 13/09/2013 FROM FLAT 3 2 48 MINERVA WAY GLASGOW G3 8GA UNITED KINGDOM

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26/06/1326 June 2013 Annual return made up to 12 May 2013 with full list of shareholders

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12/09/1212 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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06/06/126 June 2012 Annual return made up to 12 May 2012 with full list of shareholders

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22/11/1122 November 2011 APPOINTMENT TERMINATED, SECRETARY TONI HOWDEN

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22/11/1122 November 2011 SECRETARY APPOINTED MR PAUL O'NEILL

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13/07/1113 July 2011 CURRSHO FROM 31/05/2012 TO 30/04/2012

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12/05/1112 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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