CS01 |
Confirmation statement with no updates Wednesday 15th November 2023
filed on: 22nd, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge SC6058950005, created on Monday 13th November 2023
filed on: 14th, November 2023
| mortgage
|
Free Download
(19 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 30th, October 2023
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge SC6058950004, created on Wednesday 8th March 2023
filed on: 13th, March 2023
| mortgage
|
Free Download
(34 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 29th, November 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Tuesday 15th November 2022
filed on: 15th, November 2022
| confirmation statement
|
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 11th November 20221025947.40 GBP
filed on: 15th, November 2022
| capital
|
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 15th, November 2022
| capital
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 14th, November 2022
| incorporation
|
Free Download
(40 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, November 2022
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 4th November 2022
filed on: 4th, November 2022
| confirmation statement
|
Free Download
(4 pages)
|
MR04 |
Charge SC6058950003 satisfaction in full.
filed on: 2nd, November 2022
| mortgage
|
Free Download
(1 page)
|
SH01 |
3535015.00 GBP is the capital in company's statement on Monday 31st October 2022
filed on: 2nd, November 2022
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 1st, November 2022
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 1st, November 2022
| incorporation
|
Free Download
(41 pages)
|
CS01 |
Confirmation statement with updates Saturday 20th August 2022
filed on: 29th, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 2nd, August 2022
| resolution
|
Free Download
(1 page)
|
SH01 |
650100.00 GBP is the capital in company's statement on Friday 22nd July 2022
filed on: 25th, July 2022
| capital
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Friday 22nd July 2022
filed on: 25th, July 2022
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
New registered office address James Miller Building, 4th Floor 98 West George Street Glasgow G2 1PJ. Change occurred on Wednesday 29th June 2022. Company's previous address: 163 Bath Street Glasgow G2 4SQ Scotland.
filed on: 29th, June 2022
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Friday 8th April 2022
filed on: 8th, April 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 12th October 2021
filed on: 12th, October 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 20th August 2021
filed on: 22nd, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
New registered office address 163 Bath Street Glasgow G2 4SQ. Change occurred on Monday 16th August 2021. Company's previous address: 163 C/O Davidson Chalmers Stewart Bath Street Glasgow G2 4SQ Scotland.
filed on: 16th, August 2021
| address
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on Thursday 1st July 2021
filed on: 7th, July 2021
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 5th, July 2021
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 5th, July 2021
| incorporation
|
Free Download
(36 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 25th, June 2021
| accounts
|
Free Download
(10 pages)
|
AP03 |
Appointment (date: Tuesday 4th May 2021) of a secretary
filed on: 5th, May 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 163 C/O Davidson Chalmers Stewart Bath Street Glasgow G2 4SQ. Change occurred on Wednesday 5th May 2021. Company's previous address: , 163 Bath Street, C/O Davidson Chalmers Stewart, Glasgow, G2 4SQ, Scotland.
filed on: 5th, May 2021
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 163 Bath Street C/O Davidson Chalmers Stewart Glasgow G2 4SQ. Change occurred on Friday 20th November 2020. Company's previous address: 1st Floor, Tontine Building 20 Trongate Glasgow G1 5ES.
filed on: 20th, November 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 20th August 2020
filed on: 10th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 19th, May 2020
| accounts
|
Free Download
(11 pages)
|
MR01 |
Registration of charge SC6058950003, created on Thursday 16th January 2020
filed on: 29th, January 2020
| mortgage
|
Free Download
(28 pages)
|
TM01 |
Director's appointment was terminated on Thursday 16th January 2020
filed on: 23rd, January 2020
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Thursday 16th January 2020
filed on: 23rd, January 2020
| persons with significant control
|
Free Download
(3 pages)
|
PSC02 |
Notification of a person with significant control Wednesday 23rd January 2019
filed on: 20th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control Wednesday 23rd January 2019
filed on: 20th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Thursday 16th January 2020
filed on: 20th, January 2020
| persons with significant control
|
Free Download
(1 page)
|
MR04 |
Charge SC6058950001 satisfaction in full.
filed on: 18th, January 2020
| mortgage
|
Free Download
(8 pages)
|
AP01 |
New director appointment on Monday 30th December 2019.
filed on: 8th, January 2020
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Wednesday 23rd January 2019
filed on: 28th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Wednesday 23rd January 2019
filed on: 28th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 20th August 2019
filed on: 28th, August 2019
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Wednesday 23rd January 2019
filed on: 28th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Tuesday 31st December 2019. Originally it was Saturday 31st August 2019
filed on: 5th, March 2019
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 23rd January 2019.
filed on: 26th, February 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 1st Floor, Tontine Building 20 Trongate Glasgow G1 5ES. Change occurred on Thursday 21st February 2019. Company's previous address: 1 George Square Glasgow G2 1AL United Kingdom.
filed on: 21st, February 2019
| address
|
Free Download
(2 pages)
|
MR01 |
Registration of charge SC6058950001, created on Wednesday 23rd January 2019
filed on: 6th, February 2019
| mortgage
|
Free Download
(20 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 29th, January 2019
| resolution
|
Free Download
(33 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, January 2019
| capital
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 23rd January 2019.
filed on: 25th, January 2019
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 21st, August 2018
| incorporation
|
Free Download
(10 pages)
|