Total Documents | 45 |
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Total Pages | 178 |
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15 January 2021 | Confirmation statement made on 12 December 2020 with no updates |
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31 August 2020 | Total exemption full accounts made up to 31 August 2019 |
31 July 2020 | Previous accounting period shortened from 31 December 2019 to 31 August 2019 |
16 January 2020 | Confirmation statement made on 12 December 2019 with updates |
6 December 2019 | Change of details for Mr James Dempsey as a person with significant control on 1 January 2019 |
6 December 2019 | Cessation of Brian Samuel Douglas as a person with significant control on 1 January 2019 |
6 December 2019 | Appointment of Mr Brian John Dempsey as a director on 1 January 2019 |
6 December 2019 | Termination of appointment of Brian Douglas as a director on 1 January 2019 |
6 December 2019 | Notification of Brian John Dempsey as a person with significant control on 1 January 2019 |
27 September 2019 | Total exemption full accounts made up to 31 December 2018 |
12 December 2018 | Confirmation statement made on 12 December 2018 with updates |
26 September 2018 | Total exemption full accounts made up to 31 December 2017 |
28 December 2017 | Notification of James Dempsey as a person with significant control on 1 January 2017 |
28 December 2017 | Confirmation statement made on 12 December 2017 with updates |
28 December 2017 | Statement of capital following an allotment of shares on 1 January 2017
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28 December 2017 | Change of details for Mr Brian Samuel Douglas as a person with significant control on 1 January 2017 |
28 December 2017 | Appointment of Mr James Dempsey as a director on 1 January 2017 |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 |
16 December 2016 | Confirmation statement made on 12 December 2016 with updates |
16 December 2016 | Confirmation statement made on 12 December 2016 with updates |
12 January 2016 | Total exemption small company accounts made up to 31 December 2015 |
12 January 2016 | Total exemption small company accounts made up to 31 December 2015 |
22 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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22 December 2015 | Director's details changed for Mr Brian Douglas on 1 March 2015 |
22 December 2015 | Director's details changed for Mr Brian Douglas on 1 March 2015 |
22 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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16 March 2015 | Appointment of Mr Brian Douglas as a director on 1 March 2015 |
16 March 2015 | Termination of appointment of Samuel Harty as a director on 1 February 2015 |
16 March 2015 | Termination of appointment of Samuel Harty as a director on 1 February 2015 |
16 March 2015 | Termination of appointment of Samuel Harty as a director on 1 February 2015 |
16 March 2015 | Appointment of Mr Brian Douglas as a director on 1 March 2015 |
16 March 2015 | Appointment of Mr Brian Douglas as a director on 1 March 2015 |
6 January 2015 | Appointment of Mr Samuel Harty as a director on 12 December 2014 |
6 January 2015 | Appointment of Mr Samuel Harty as a director on 12 December 2014 |
12 December 2014 | Termination of appointment of James Stuart Mcmeekin as a director on 12 December 2014 |
12 December 2014 | Incorporation Statement of capital on 2014-12-12
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12 December 2014 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 12 December 2014 |
12 December 2014 | Termination of appointment of Cosec Limited as a director on 12 December 2014 |
12 December 2014 | Termination of appointment of Cosec Limited as a director on 12 December 2014 |
12 December 2014 | Termination of appointment of Cosec Limited as a secretary on 12 December 2014 |
12 December 2014 | Termination of appointment of James Stuart Mcmeekin as a director on 12 December 2014 |
12 December 2014 | Incorporation Statement of capital on 2014-12-12
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12 December 2014 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 12 December 2014 |
12 December 2014 | Termination of appointment of Cosec Limited as a secretary on 12 December 2014 |