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Company Documents

DateDescription
14/03/2514 March 2025 Total exemption full accounts made up to 2024-03-31

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05/03/255 March 2025 Compulsory strike-off action has been discontinued

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05/03/255 March 2025 Compulsory strike-off action has been discontinued

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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27/02/2527 February 2025 Confirmation statement made on 2025-01-28 with no updates

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25/08/2425 August 2024 Termination of appointment of Sandra Mcwhinnie as a director on 2024-08-13

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25/08/2425 August 2024 Appointment of Mr Arran Peter as a director on 2024-08-13

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21/03/2421 March 2024 Confirmation statement made on 2024-01-28 with no updates

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22/06/2322 June 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/03/237 March 2023 Confirmation statement made on 2023-01-28 with no updates

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09/02/239 February 2023 Micro company accounts made up to 2022-03-31

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25/04/2225 April 2022 Registered office address changed from 66 Townhead Mid Level Kirkintilloch Glasgow G66 1NZ United Kingdom to Unit 16 Lenzie Road Kirkintilloch Glasgow G66 3BQ on 2022-04-25

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05/04/225 April 2022 Micro company accounts made up to 2021-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/02/2218 February 2022 Confirmation statement made on 2022-01-28 with no updates

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22/04/2122 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/03/213 March 2021 CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/01/2028 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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13/04/1913 April 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/08/1831 August 2018 31/03/18 TOTAL EXEMPTION FULL

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11/08/1811 August 2018 DISS40 (DISS40(SOAD))

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES

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10/06/1810 June 2018 REGISTERED OFFICE CHANGED ON 10/06/2018 FROM 14-18 TOWNHEAD TOWNHEAD KIRKINTILLOCH GLASGOW G66 1NX UNITED KINGDOM

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05/06/185 June 2018 FIRST GAZETTE

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21/02/1821 February 2018 REGISTERED OFFICE CHANGED ON 21/02/2018 FROM PO BOX G66 1NX 14-18 TOWNHEAD TOWNHEAD KIRKINTILLOCH GLASGOW G66 1NX UNITED KINGDOM

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07/02/187 February 2018 REGISTERED OFFICE CHANGED ON 07/02/2018 FROM UNIT 4 18-20 TOWNHEAD KIRKINTILLOCH GLASGOW G66 1NL

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23/08/1723 August 2017 31/03/17 TOTAL EXEMPTION FULL

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29/05/1729 May 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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21/09/1621 September 2016 31/03/16 TOTAL EXEMPTION FULL

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25/05/1625 May 2016 15/03/16 NO MEMBER LIST

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18/08/1518 August 2015 31/03/15 TOTAL EXEMPTION FULL

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18/03/1518 March 2015 15/03/15 NO MEMBER LIST

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18/03/1518 March 2015 DIRECTOR APPOINTED MS SANDRA MCWHINNIE

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18/03/1518 March 2015 REGISTERED OFFICE CHANGED ON 18/03/2015 FROM UNIT 4 15 TOWNHEAD KIRKINTILLOCH GLASGOW G66 1NL

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18/03/1518 March 2015 APPOINTMENT TERMINATED, DIRECTOR ARCHIEBALD BARR

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03/12/143 December 2014 31/03/14 TOTAL EXEMPTION FULL

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20/06/1420 June 2014 REGISTERED OFFICE CHANGED ON 20/06/2014 FROM 14 ASHLEY PLACE EDINBURGH EH6 5PX

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20/06/1420 June 2014 15/03/14

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15/03/1315 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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