AD01 |
Registered office address changed from C/O Wynne Wynne Solutions Ltd, the Barn, Townfoot Farm Blantyre Farm Road Uddingston G71 7RR Scotland to C/O Wynne Wynne Solutions Ltd 5 Church Street Hamilton ML3 6BA on Thursday 14th December 2023
filed on: 14th, December 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 22nd October 2023
filed on: 26th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland to C/O Wynne Wynne Solutions Ltd, the Barn, Townfoot Farm Blantyre Farm Road Uddingston G71 7RR on Saturday 31st December 2022
filed on: 31st, December 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 22nd October 2022
filed on: 27th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Friday 22nd October 2021
filed on: 18th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Wednesday 24th March 2021
filed on: 24th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 20 Turnberry Wynd Bothwell Lanarkshire G71 8EE to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on Wednesday 24th March 2021
filed on: 24th, March 2021
| address
|
Free Download
(1 page)
|
CH01 |
On Wednesday 24th March 2021 director's details were changed
filed on: 24th, March 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 12th, March 2021
| accounts
|
Free Download
(10 pages)
|
MR01 |
Registration of charge SC3641250006, created on Thursday 28th January 2021
filed on: 30th, January 2021
| mortgage
|
Free Download
(12 pages)
|
MR01 |
Registration of charge SC3641250005, created on Friday 22nd January 2021
filed on: 29th, January 2021
| mortgage
|
Free Download
(11 pages)
|
MR04 |
Charge SC3641250003 satisfaction in full.
filed on: 27th, January 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge SC3641250004 satisfaction in full.
filed on: 27th, January 2021
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 22nd October 2020
filed on: 28th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 22nd October 2019
filed on: 30th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge SC3641250004, created on Wednesday 20th February 2019
filed on: 22nd, February 2019
| mortgage
|
Free Download
(13 pages)
|
TM02 |
Secretary appointment termination on Monday 22nd October 2018
filed on: 22nd, October 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 22nd October 2018
filed on: 22nd, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Saturday 24th March 2018
filed on: 29th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge SC3641250003, created on Thursday 18th January 2018
filed on: 24th, January 2018
| mortgage
|
Free Download
(17 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 14th, December 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Friday 24th March 2017
filed on: 24th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Wednesday 1st March 2017 director's details were changed
filed on: 14th, March 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 17th, October 2016
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Thursday 18th August 2016
filed on: 7th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Friday 1st April 2016
filed on: 28th, July 2016
| officers
|
Free Download
(1 page)
|
AP03 |
On Friday 1st April 2016 - new secretary appointed
filed on: 28th, July 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Friday 1st April 2016
filed on: 28th, July 2016
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 15th, October 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Tuesday 18th August 2015 with full list of members
filed on: 1st, October 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 1st October 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 17th, September 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Monday 18th August 2014 with full list of members
filed on: 22nd, August 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 21st, October 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Sunday 18th August 2013 with full list of members
filed on: 20th, August 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 20th August 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 10th, October 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Saturday 18th August 2012 with full list of members
filed on: 23rd, August 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 9th, November 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Thursday 18th August 2011 with full list of members
filed on: 18th, August 2011
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Wednesday 18th August 2010 with full list of members
filed on: 18th, August 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 6th, July 2010
| accounts
|
Free Download
(7 pages)
|
AA01 |
Current accounting period shortened to Wednesday 31st March 2010, originally was Tuesday 31st August 2010.
filed on: 21st, October 2009
| accounts
|
Free Download
(3 pages)
|
410(Scot) |
Particulars of a mortgage or charge / charge no: 2
filed on: 17th, September 2009
| mortgage
|
Free Download
(3 pages)
|
410(Scot) |
Particulars of a mortgage or charge / charge no: 1
filed on: 12th, September 2009
| mortgage
|
Free Download
(3 pages)
|
288a |
On Monday 24th August 2009 Director appointed
filed on: 24th, August 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 24th August 2009 Director and secretary appointed
filed on: 24th, August 2009
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 24/08/2009 from 20 turnberry wynd bothwell G71 8EE
filed on: 24th, August 2009
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Memorandum of Association - resolution
filed on: 21st, August 2009
| resolution
|
Free Download
(14 pages)
|
288b |
On Thursday 20th August 2009 Appointment terminated secretary
filed on: 20th, August 2009
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 20th August 2009 Appointment terminated director
filed on: 20th, August 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 18th, August 2009
| incorporation
|
Free Download
(18 pages)
|