Total Documents | 75 |
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Total Pages | 241 |
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13 December 2023 | Change of details for Mrs Fiona Macarthur as a person with significant control on 16 July 2022 |
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13 December 2023 | Notification of Colin Macarthur as a person with significant control on 16 July 2022 |
2 August 2023 | Confirmation statement made on 16 July 2023 with no updates |
23 June 2023 | Unaudited abridged accounts made up to 30 June 2022 |
10 March 2023 | Previous accounting period extended from 31 May 2022 to 30 June 2022 |
9 August 2022 | Termination of appointment of John Graeme Campbell Fisher as a secretary on 1 August 2022 |
26 July 2022 | Confirmation statement made on 16 July 2022 with updates |
7 June 2022 | Secretary's details changed for Mister John Graeme Campbell Fisher on 6 June 2022 |
6 June 2022 | Director's details changed for Mrs Fiona Macarthur on 6 June 2022 |
6 June 2022 | Registered office address changed from Suite 3, Red Tree 24 Stonelaw Road Rutherglen Glasgow G73 3TW Scotland to 515 Lawmoor Street Glasgow G5 0TT on 6 June 2022 |
6 June 2022 | Change of details for Mrs Fiona Macarthur as a person with significant control on 6 June 2022 |
1 April 2022 | Unaudited abridged accounts made up to 31 May 2021 |
4 August 2021 | Registered office address changed from 24 Red Tree 24 Stonelaw Road , Rutherglen Glasgow G73 3TW Scotland to Suite 3, Red Tree 24 Stonelaw Road Rutherglen Glasgow G73 3TW on 4 August 2021 |
4 August 2021 | Confirmation statement made on 16 July 2021 with updates |
22 July 2021 | Registered office address changed from Bristol and West House Floor 2 82 Union Street Glasgow G1 3QS Scotland to 24 Red Tree 24 Stonelaw Road , Rutherglen Glasgow G73 3TW on 22 July 2021 |
31 May 2021 | Unaudited abridged accounts made up to 31 May 2020 |
28 May 2021 | Registration of charge SC4512550001, created on 17 May 2021 |
1 October 2020 | Amended micro company accounts made up to 31 May 2019 |
14 September 2020 | Confirmation statement made on 16 July 2020 with no updates |
29 February 2020 | Micro company accounts made up to 31 May 2019 |
26 August 2019 | Change of details for Mrs Fiona Macarthur as a person with significant control on 23 August 2019 |
16 July 2019 | Termination of appointment of Jason Drummond as a director on 16 July 2019 |
16 July 2019 | Confirmation statement made on 16 July 2019 with updates |
16 July 2019 | Cessation of Jason Drummond as a person with significant control on 16 July 2019 |
24 May 2019 | Registered office address changed from 56 Hamilton Road Cambuslang Glasgow G72 7LD Scotland to Bristol and West House Floor 2 82 Union Street Glasgow G1 3QS on 24 May 2019 |
28 March 2019 | Micro company accounts made up to 31 May 2018 |
28 November 2018 | Appointment of Mister John Graeme Campbell Fisher as a secretary on 12 November 2018 |
27 November 2018 | Confirmation statement made on 27 November 2018 with updates |
27 November 2018 | Change of details for Mister Jason Drummond as a person with significant control on 12 November 2018 |
27 November 2018 | Notification of Fiona Macarthur as a person with significant control on 12 November 2018 |
27 November 2018 | Appointment of Mrs Fiona Macarthur as a director on 12 November 2018 |
28 September 2018 | Amended micro company accounts made up to 31 May 2017 |
29 August 2018 | Confirmation statement made on 29 August 2018 with updates |
13 June 2018 | Confirmation statement made on 31 May 2018 with updates |
7 June 2018 | Cessation of Dexter Antoniou as a person with significant control on 15 May 2018 |
7 June 2018 | Termination of appointment of Dexter Antoniou as a director on 15 May 2018 |
7 June 2018 | Notification of Jason Drummond as a person with significant control on 15 May 2018 |
31 March 2018 | Micro company accounts made up to 31 May 2017 |
13 February 2018 | Appointment of Mister Jason Drummond as a director on 1 January 2018 |
12 June 2017 | Confirmation statement made on 31 May 2017 with updates |
12 June 2017 | Confirmation statement made on 31 May 2017 with updates |
12 April 2017 | Amended micro company accounts made up to 31 May 2016 |
12 April 2017 | Amended micro company accounts made up to 31 May 2016 |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 |
23 July 2016 | Director's details changed for Mr Dexter Antoniou on 23 July 2016 |
23 July 2016 | Director's details changed for Mr Dexter Antoniou on 23 July 2016 |
23 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-23
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23 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-23
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19 June 2016 | Termination of appointment of Robert John Boyd as a director on 17 June 2016 |
19 June 2016 | Termination of appointment of Robert John Boyd as a director on 17 June 2016 |
18 June 2016 | Termination of appointment of Yvonne Boyd as a secretary on 17 June 2016 |
18 June 2016 | Termination of appointment of Yvonne Boyd as a secretary on 17 June 2016 |
28 April 2016 | Registered office address changed from 56 Hamilton Road Cambuslang Glasgow to 56 Hamilton Road Cambuslang Glasgow G72 7LD on 28 April 2016 |
28 April 2016 | Registered office address changed from , 56 Hamilton Road, Cambuslang, Glasgow to 56 Hamilton Road Cambuslang Glasgow G72 7LD on 28 April 2016 |
19 February 2016 | Total exemption small company accounts made up to 31 May 2015 |
19 February 2016 | Total exemption small company accounts made up to 31 May 2015 |
22 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
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22 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
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12 November 2014 | Total exemption small company accounts made up to 31 May 2014 |
12 November 2014 | Total exemption small company accounts made up to 31 May 2014 |
7 October 2014 | Registered office address changed from , 56 Hamilton Road, Cambuslang, Glasgow, Scotland to 56 Hamilton Road Cambuslang Glasgow G72 7LD on 7 October 2014 |
7 October 2014 | Registered office address changed from 56 Hamilton Road Cambuslang Glasgow Scotland to 56 Hamilton Road Cambuslang Glasgow on 7 October 2014 |
7 October 2014 | Registered office address changed from 10 Johnson Drive Cambuslang Glasgow G72 8JW Scotland to 56 Hamilton Road Cambuslang Glasgow on 7 October 2014 |
7 October 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-10-07
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7 October 2014 | Registered office address changed from , 10 Johnson Drive, Cambuslang, Glasgow, G72 8JW, Scotland to 56 Hamilton Road Cambuslang Glasgow G72 7LD on 7 October 2014 |
7 October 2014 | Registered office address changed from 56 Hamilton Road Cambuslang Glasgow Scotland to 56 Hamilton Road Cambuslang Glasgow on 7 October 2014 |
7 October 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-10-07
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7 October 2014 | Registered office address changed from 10 Johnson Drive Cambuslang Glasgow G72 8JW Scotland to 56 Hamilton Road Cambuslang Glasgow on 7 October 2014 |
4 October 2014 | Compulsory strike-off action has been discontinued |
4 October 2014 | Compulsory strike-off action has been discontinued |
3 October 2014 | First Gazette notice for compulsory strike-off |
3 October 2014 | First Gazette notice for compulsory strike-off |
31 May 2013 | Incorporation Statement of capital on 2013-05-31
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31 May 2013 | Incorporation Statement of capital on 2013-05-31
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