17 December 2020 | Total exemption full accounts made up to 31 March 2020 | 23 pages |
---|
27 May 2020 | Appointment of Mr James Callender as a director on 20 May 2020 | 2 pages |
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27 May 2020 | Confirmation statement made on 25 May 2020 with no updates | 3 pages |
---|
14 November 2019 | Termination of appointment of Changu Carol Mosojane as a director on 7 November 2019 | 1 page |
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9 July 2019 | Total exemption full accounts made up to 31 March 2019 | 22 pages |
---|
3 June 2019 | Confirmation statement made on 25 May 2019 with no updates | 3 pages |
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21 May 2019 | Termination of appointment of Paul Watkins as a director on 16 May 2019 | 1 page |
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20 November 2018 | Termination of appointment of Margaret Urie as a director on 15 November 2018 | 1 page |
---|
20 November 2018 | Appointment of Ms Hazel Croall as a director on 15 November 2018 | 2 pages |
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12 July 2018 | Total exemption full accounts made up to 31 March 2018 | 19 pages |
---|
28 June 2018 | Appointment of Mr Kenny Lauder as a director on 26 June 2018 | 2 pages |
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4 June 2018 | Confirmation statement made on 25 May 2018 with no updates | 3 pages |
---|
11 January 2018 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 24 pages |
---|
4 January 2018 | Termination of appointment of Margaret Mcintyre as a director on 28 December 2017 | 1 page |
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12 September 2017 | Total exemption full accounts made up to 31 March 2017 | 18 pages |
---|
12 September 2017 | Total exemption full accounts made up to 31 March 2017 | 18 pages |
---|
8 September 2017 | Director's details changed for Mr James Paterson on 1 September 2017 | 2 pages |
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8 September 2017 | Director's details changed for Mr James Paterson on 1 September 2017 | 2 pages |
---|
8 September 2017 | Director's details changed for Mr Paul Watkins on 1 September 2017 | 2 pages |
---|
8 September 2017 | Director's details changed for Glen Martin on 1 September 2017 | 2 pages |
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8 September 2017 | Director's details changed for Glen Martin on 1 September 2017 | 2 pages |
---|
8 September 2017 | Director's details changed for Margaret Urie on 1 September 2017 | 2 pages |
---|
8 September 2017 | Director's details changed for Mr Paul Watkins on 1 September 2017 | 2 pages |
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8 September 2017 | Director's details changed for Margaret Urie on 1 September 2017 | 2 pages |
---|
8 September 2017 | Director's details changed for Josephine Potts on 1 September 2017 | 2 pages |
---|
8 September 2017 | Director's details changed for Mrs Margaret Mcintyre on 1 September 2017 | 2 pages |
---|
8 September 2017 | Termination of appointment of Anupama Gopal Rao as a director on 1 September 2017 | 1 page |
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8 September 2017 | Termination of appointment of Anupama Gopal Rao as a director on 1 September 2017 | 1 page |
---|
8 September 2017 | Director's details changed for Mr James Paterson on 1 September 2017 | 2 pages |
---|
8 September 2017 | Director's details changed for Miss Changu Carol Mosojane on 1 September 2017 | 2 pages |
---|
8 September 2017 | Director's details changed for Mr James Paterson on 1 September 2017 | 2 pages |
---|
8 September 2017 | Director's details changed for Josephine Potts on 1 September 2017 | 2 pages |
---|
8 September 2017 | Director's details changed for Miss Changu Carol Mosojane on 1 September 2017 | 2 pages |
---|
8 September 2017 | Director's details changed for Mrs Margaret Mcintyre on 1 September 2017 | 2 pages |
---|
1 June 2017 | Confirmation statement made on 25 May 2017 with updates | 4 pages |
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1 June 2017 | Confirmation statement made on 25 May 2017 with updates | 4 pages |
---|
12 May 2017 | Appointment of Mr Gavin Russell Dempster as a director on 1 May 2017 | 2 pages |
---|
12 May 2017 | Appointment of Mr Gavin Russell Dempster as a director on 1 May 2017 | 2 pages |
---|
17 November 2016 | Termination of appointment of Michael Clarke as a director on 4 November 2016 | 1 page |
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17 November 2016 | Termination of appointment of Michael Clarke as a director on 4 November 2016 | 1 page |
---|
31 August 2016 | Total exemption full accounts made up to 31 March 2016 | 21 pages |
---|
31 August 2016 | Total exemption full accounts made up to 31 March 2016 | 21 pages |
---|
14 June 2016 | Appointment of Miss Changu Carol Mosojane as a director on 8 June 2016 | 2 pages |
---|
14 June 2016 | Annual return made up to 25 May 2016 no member list | 9 pages |
---|
14 June 2016 | Termination of appointment of Fiona Patricia Magennis as a director on 19 May 2016 | 1 page |
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14 June 2016 | Appointment of Mr James Paterson as a director on 26 May 2016 | 2 pages |
---|
14 June 2016 | Termination of appointment of Lisa Mcgilvray as a director on 19 May 2016 | 1 page |
---|
14 June 2016 | Appointment of Miss Changu Carol Mosojane as a director on 8 June 2016 | 2 pages |
---|
14 June 2016 | Termination of appointment of Fiona Patricia Magennis as a director on 19 May 2016 | 1 page |
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14 June 2016 | Annual return made up to 25 May 2016 no member list | 9 pages |
---|
14 June 2016 | Appointment of Mr James Paterson as a director on 26 May 2016 | 2 pages |
---|
14 June 2016 | Termination of appointment of Lisa Mcgilvray as a director on 19 May 2016 | 1 page |
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25 November 2015 | Appointment of Mr Paul Watkins as a director on 19 November 2015 | 2 pages |
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25 November 2015 | Appointment of Mr Paul Watkins as a director on 19 November 2015 | 2 pages |
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23 July 2015 | Appointment of Ms Anne Baldock as a director on 26 June 2015 | 2 pages |
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23 July 2015 | Appointment of Mrs Lisa Mcgilvray as a director on 26 June 2015 | 2 pages |
---|
23 July 2015 | Appointment of Ms Anne Baldock as a director on 26 June 2015 | 2 pages |
---|
23 July 2015 | Termination of appointment of Rohit Sarvavgode as a director on 26 June 2015 | 1 page |
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23 July 2015 | Termination of appointment of Rohit Sarvavgode as a director on 26 June 2015 | 1 page |
---|
23 July 2015 | Appointment of Mrs Lisa Mcgilvray as a director on 26 June 2015 | 2 pages |
---|
6 July 2015 | Termination of appointment of Jonathan David Cohen as a director on 1 June 2015 | 1 page |
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6 July 2015 | Termination of appointment of Jonathan David Cohen as a director on 1 June 2015 | 1 page |
---|
6 July 2015 | Termination of appointment of Jonathan David Cohen as a director on 1 June 2015 | 1 page |
---|
2 July 2015 | Full accounts made up to 31 March 2015 | 20 pages |
---|
2 July 2015 | Full accounts made up to 31 March 2015 | 20 pages |
---|
28 May 2015 | Annual return made up to 25 May 2015 no member list | 11 pages |
---|
28 May 2015 | Annual return made up to 25 May 2015 no member list | 11 pages |
---|
20 May 2015 | Termination of appointment of Alexander Fraser as a director on 12 May 2015 | 1 page |
---|
20 May 2015 | Termination of appointment of Robert Irving as a director on 18 December 2014 | 1 page |
---|
20 May 2015 | Termination of appointment of Alexander Fraser as a director on 12 May 2015 | 1 page |
---|
20 May 2015 | Termination of appointment of Robert Irving as a director on 18 December 2014 | 1 page |
---|
22 July 2014 | Full accounts made up to 31 March 2014 | 18 pages |
---|
22 July 2014 | Full accounts made up to 31 March 2014 | 18 pages |
---|
18 June 2014 | Annual return made up to 25 May 2014 no member list | 13 pages |
---|
18 June 2014 | Annual return made up to 25 May 2014 no member list | 13 pages |
---|
11 December 2013 | Appointment of Mrs Anupama Gopal Rao as a director | 2 pages |
---|
11 December 2013 | Termination of appointment of James Parker as a director | 1 page |
---|
11 December 2013 | Appointment of Mrs Anupama Gopal Rao as a director | 2 pages |
---|
11 December 2013 | Termination of appointment of James Parker as a director | 1 page |
---|
16 July 2013 | Full accounts made up to 31 March 2013 | 18 pages |
---|
16 July 2013 | Full accounts made up to 31 March 2013 | 18 pages |
---|
17 June 2013 | Annual return made up to 25 May 2013 no member list | 13 pages |
---|
17 June 2013 | Annual return made up to 25 May 2013 no member list | 13 pages |
---|
13 February 2013 | Appointment of Mr Jonathan David Cohen as a director | 2 pages |
---|
13 February 2013 | Appointment of Mr Rohit Sarvavgode as a director | 2 pages |
---|
13 February 2013 | Appointment of Mr Jonathan David Cohen as a director | 2 pages |
---|
13 February 2013 | Appointment of Mr Rohit Sarvavgode as a director | 2 pages |
---|
1 February 2013 | Termination of appointment of James Garrity as a director | 1 page |
---|
1 February 2013 | Termination of appointment of James Garrity as a director | 1 page |
---|
16 July 2012 | Full accounts made up to 31 March 2012 | 18 pages |
---|
16 July 2012 | Full accounts made up to 31 March 2012 | 18 pages |
---|
8 June 2012 | Annual return made up to 25 May 2012 no member list | 12 pages |
---|
8 June 2012 | Annual return made up to 25 May 2012 no member list | 12 pages |
---|
8 June 2012 | Termination of appointment of Daniel Rafferty as a director | 1 page |
---|
8 June 2012 | Termination of appointment of Daniel Rafferty as a director | 1 page |
---|
22 September 2011 | Full accounts made up to 31 March 2011 | 18 pages |
---|
22 September 2011 | Full accounts made up to 31 March 2011 | 18 pages |
---|
7 June 2011 | Annual return made up to 25 May 2011 no member list | 13 pages |
---|
7 June 2011 | Annual return made up to 25 May 2011 no member list | 13 pages |
---|
9 July 2010 | Full accounts made up to 31 March 2010 | 18 pages |
---|
9 July 2010 | Full accounts made up to 31 March 2010 | 18 pages |
---|
10 June 2010 | Director's details changed for Alexander Fraser on 20 May 2010 | 2 pages |
---|
10 June 2010 | Director's details changed for Fiona Patricia Magennis on 20 May 2010 | 2 pages |
---|
10 June 2010 | Director's details changed for Josephine Potts on 20 May 2010 | 2 pages |
---|
10 June 2010 | Director's details changed for Fiona Patricia Magennis on 20 May 2010 | 2 pages |
---|
10 June 2010 | Annual return made up to 25 May 2010 no member list | 8 pages |
---|
10 June 2010 | Director's details changed for Robert Irving on 20 May 2010 | 2 pages |
---|
10 June 2010 | Director's details changed for Michael Clarke on 20 May 2010 | 2 pages |
---|
10 June 2010 | Director's details changed for Glen Martin on 20 May 2010 | 2 pages |
---|
10 June 2010 | Director's details changed for Robert Irving on 20 May 2010 | 2 pages |
---|
10 June 2010 | Director's details changed for Michael Clarke on 20 May 2010 | 2 pages |
---|
10 June 2010 | Annual return made up to 25 May 2010 no member list | 8 pages |
---|
10 June 2010 | Director's details changed for Alexander Fraser on 20 May 2010 | 2 pages |
---|
10 June 2010 | Director's details changed for James Andrew Parker on 20 May 2010 | 2 pages |
---|
10 June 2010 | Director's details changed for James Andrew Parker on 20 May 2010 | 2 pages |
---|
10 June 2010 | Director's details changed for Josephine Potts on 20 May 2010 | 2 pages |
---|
10 June 2010 | Director's details changed for Glen Martin on 20 May 2010 | 2 pages |
---|
5 February 2010 | Termination of appointment of Alasdair Mckee as a director | 1 page |
---|
5 February 2010 | Termination of appointment of Alasdair Mckee as a director | 1 page |
---|
3 July 2009 | Full accounts made up to 31 March 2009 | 17 pages |
---|
3 July 2009 | Full accounts made up to 31 March 2009 | 17 pages |
---|
26 May 2009 | Annual return made up to 25/05/09 | 6 pages |
---|
26 May 2009 | Annual return made up to 25/05/09 | 6 pages |
---|
4 February 2009 | Full accounts made up to 31 March 2008 | 16 pages |
---|
4 February 2009 | Full accounts made up to 31 March 2008 | 16 pages |
---|
10 July 2008 | Director's change of particulars / alasdair mckee / 28/06/2008 | 1 page |
---|
10 July 2008 | Director's change of particulars / alasdair mckee / 28/06/2008 | 1 page |
---|
9 July 2008 | Annual return made up to 25/05/08 | 6 pages |
---|
9 July 2008 | Annual return made up to 25/05/08 | 6 pages |
---|
8 July 2008 | Appointment terminated director robert houston | 1 page |
---|
8 July 2008 | Appointment terminated director robert houston | 1 page |
---|
8 July 2008 | Director's change of particulars / alasdair mckee / 28/06/2008 | 1 page |
---|
8 July 2008 | Registered office changed on 08/07/2008 from 6 haughiburn road pollok glasgow G53 6AE | 1 page |
---|
8 July 2008 | Director's change of particulars / alasdair mckee / 28/06/2008 | 1 page |
---|
8 July 2008 | Registered office changed on 08/07/2008 from 6 haughiburn road pollok glasgow G53 6AE | 1 page |
---|
8 July 2008 | Appointment terminated director nurgis finlayson | 1 page |
---|
8 July 2008 | Appointment terminated director nurgis finlayson | 1 page |
---|
17 July 2007 | Full accounts made up to 31 March 2007 | 17 pages |
---|
17 July 2007 | Full accounts made up to 31 March 2007 | 17 pages |
---|
13 June 2007 | Annual return made up to 25/05/07 - 363(288) ‐ Director's particulars changed
| 10 pages |
---|
13 June 2007 | Annual return made up to 25/05/07 - 363(288) ‐ Director's particulars changed
| 10 pages |
---|
5 February 2007 | New director appointed | 2 pages |
---|
5 February 2007 | New director appointed | 2 pages |
---|
6 July 2006 | Full accounts made up to 31 March 2006 | 17 pages |
---|
6 July 2006 | Full accounts made up to 31 March 2006 | 17 pages |
---|
12 June 2006 | Annual return made up to 25/05/06 - 363(288) ‐ Director's particulars changed
| 9 pages |
---|
12 June 2006 | Annual return made up to 25/05/06 - 363(288) ‐ Director's particulars changed
| 9 pages |
---|
9 May 2006 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
---|
9 May 2006 | Memorandum and Articles of Association | 26 pages |
---|
9 May 2006 | Memorandum and Articles of Association | 26 pages |
---|
9 May 2006 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
---|
10 January 2006 | Registered office changed on 10/01/06 from: unit 17 pollok shopping centre glasgow G53 6EW | 1 page |
---|
10 January 2006 | Registered office changed on 10/01/06 from: unit 17 pollok shopping centre glasgow G53 6EW | 1 page |
---|
28 July 2005 | New director appointed | 2 pages |
---|
28 July 2005 | New director appointed | 2 pages |
---|
28 June 2005 | Full accounts made up to 31 March 2005 | 14 pages |
---|
28 June 2005 | Full accounts made up to 31 March 2005 | 14 pages |
---|
22 June 2005 | Annual return made up to 25/05/05 - 363(288) ‐ Director's particulars changed
| 9 pages |
---|
22 June 2005 | Director resigned | 1 page |
---|
22 June 2005 | Director resigned | 1 page |
---|
22 June 2005 | Annual return made up to 25/05/05 - 363(288) ‐ Director's particulars changed
| 9 pages |
---|
1 September 2004 | New director appointed | 2 pages |
---|
1 September 2004 | New director appointed | 2 pages |
---|
1 September 2004 | New director appointed | 2 pages |
---|
1 September 2004 | New director appointed | 2 pages |
---|
1 September 2004 | New director appointed | 2 pages |
---|
1 September 2004 | New director appointed | 2 pages |
---|
30 June 2004 | Full accounts made up to 31 March 2004 | 13 pages |
---|
30 June 2004 | Full accounts made up to 31 March 2004 | 13 pages |
---|
8 June 2004 | Annual return made up to 25/05/04 - 363(288) ‐ Director's particulars changed
| 8 pages |
---|
8 June 2004 | Annual return made up to 25/05/04 - 363(288) ‐ Director's particulars changed
| 8 pages |
---|
24 November 2003 | Director resigned | 1 page |
---|
24 November 2003 | Director resigned | 1 page |
---|
29 October 2003 | New director appointed | 1 page |
---|
29 October 2003 | New director appointed | 1 page |
---|
18 August 2003 | New director appointed | 2 pages |
---|
18 August 2003 | New director appointed | 2 pages |
---|
2 July 2003 | Full accounts made up to 31 March 2003 | 14 pages |
---|
2 July 2003 | Full accounts made up to 31 March 2003 | 14 pages |
---|
18 June 2003 | New director appointed | 1 page |
---|
18 June 2003 | New director appointed | 1 page |
---|
9 June 2003 | Director resigned | 1 page |
---|
9 June 2003 | Director resigned | 1 page |
---|
9 June 2003 | Annual return made up to 25/05/03 - 363(288) ‐ Director's particulars changed
| 8 pages |
---|
9 June 2003 | Director resigned | 1 page |
---|
9 June 2003 | Director resigned | 1 page |
---|
9 June 2003 | Annual return made up to 25/05/03 - 363(288) ‐ Director's particulars changed
| 8 pages |
---|
8 April 2003 | Director resigned | 1 page |
---|
8 April 2003 | Director resigned | 1 page |
---|
20 June 2002 | New director appointed | 1 page |
---|
20 June 2002 | New director appointed | 1 page |
---|
20 June 2002 | Full accounts made up to 31 March 2002 | 13 pages |
---|
20 June 2002 | Full accounts made up to 31 March 2002 | 13 pages |
---|
20 June 2002 | New director appointed | 1 page |
---|
20 June 2002 | New director appointed | 2 pages |
---|
20 June 2002 | Annual return made up to 25/05/02 - 363(287) ‐ Registered office changed on 20/06/02
- 363(288) ‐ Director's particulars changed
| 7 pages |
---|
20 June 2002 | New director appointed | 1 page |
---|
20 June 2002 | Annual return made up to 25/05/02 - 363(287) ‐ Registered office changed on 20/06/02
- 363(288) ‐ Director's particulars changed
| 7 pages |
---|
20 June 2002 | New director appointed | 2 pages |
---|
9 March 2002 | Accounting reference date shortened from 31/05/02 to 31/03/02 | 1 page |
---|
9 March 2002 | Accounting reference date shortened from 31/05/02 to 31/03/02 | 1 page |
---|
18 February 2002 | New director appointed | 2 pages |
---|
18 February 2002 | New director appointed | 2 pages |
---|
6 November 2001 | New director appointed | 2 pages |
---|
6 November 2001 | Director resigned | 1 page |
---|
6 November 2001 | New director appointed | 2 pages |
---|
6 November 2001 | New director appointed | 2 pages |
---|
6 November 2001 | New director appointed | 2 pages |
---|
6 November 2001 | New director appointed | 2 pages |
---|
6 November 2001 | New director appointed | 2 pages |
---|
6 November 2001 | Director resigned | 1 page |
---|
15 August 2001 | New director appointed | 2 pages |
---|
15 August 2001 | New director appointed | 2 pages |
---|
12 July 2001 | New director appointed | 2 pages |
---|
12 July 2001 | New director appointed | 2 pages |
---|
12 July 2001 | New director appointed | 2 pages |
---|
12 July 2001 | New secretary appointed | 2 pages |
---|
12 July 2001 | New director appointed | 2 pages |
---|
12 July 2001 | New director appointed | 2 pages |
---|
12 July 2001 | New secretary appointed | 2 pages |
---|
12 July 2001 | New director appointed | 2 pages |
---|
25 May 2001 | Incorporation | 36 pages |
---|
25 May 2001 | Incorporation | 36 pages |
---|