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SC245513
230 BALMORE ROAD GLASGOW LANARKSHIRE G22 6LJ

Documents

Documents
Date Category Description Pages
29 May 2024 officers Change of particulars for director (Mr David John Facenna) 2 Buy now
12 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2023 accounts Annual Accounts 6 Buy now
16 Jun 2023 officers Change of particulars for director (Mr Geraldo Facenna) 2 Buy now
16 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2023 accounts Annual Accounts 6 Buy now
15 Aug 2022 officers Appointment of director (Mr David John Facenna) 2 Buy now
15 Aug 2022 officers Appointment of director (Mr Peter Ewen Facenna) 2 Buy now
15 Aug 2022 officers Appointment of director (Mr Gerald Carlo Facenna) 2 Buy now
29 Jul 2022 officers Termination of appointment of secretary (Iain Angus Paterson) 1 Buy now
12 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2022 accounts Annual Accounts 6 Buy now
04 May 2021 accounts Annual Accounts 7 Buy now
12 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2021 resolution Resolution 3 Buy now
19 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Mar 2020 officers Termination of appointment of director (Michael Angelo Facenna) 1 Buy now
03 Feb 2020 accounts Annual Accounts 7 Buy now
12 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2019 accounts Annual Accounts 7 Buy now
19 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2018 officers Change of particulars for director (Mr Michael Angelo Facenna) 2 Buy now
07 Feb 2018 officers Change of particulars for director (Mr Geraldo Facenna) 2 Buy now
01 Feb 2018 accounts Annual Accounts 7 Buy now
23 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Feb 2017 accounts Annual Accounts 8 Buy now
26 May 2016 officers Appointment of secretary (Mr Iain Angus Paterson) 2 Buy now
26 May 2016 officers Termination of appointment of secretary (Paul Anthony Nelson) 1 Buy now
16 Mar 2016 annual-return Annual Return 5 Buy now
03 Feb 2016 accounts Annual Accounts 6 Buy now
18 Mar 2015 annual-return Annual Return 5 Buy now
15 Jan 2015 officers Change of particulars for director (Geraldo Facenna) 2 Buy now
27 Oct 2014 accounts Annual Accounts 6 Buy now
12 Mar 2014 annual-return Annual Return 5 Buy now
23 Sep 2013 accounts Annual Accounts 6 Buy now
04 Apr 2013 annual-return Annual Return 5 Buy now
13 Nov 2012 accounts Annual Accounts 6 Buy now
06 Apr 2012 annual-return Annual Return 5 Buy now
01 Nov 2011 accounts Annual Accounts 6 Buy now
06 Apr 2011 annual-return Annual Return 5 Buy now
27 Jan 2011 accounts Annual Accounts 6 Buy now
15 Mar 2010 annual-return Annual Return 5 Buy now
16 Jan 2010 accounts Annual Accounts 6 Buy now
18 Mar 2009 annual-return Return made up to 12/03/09; full list of members 4 Buy now
15 Oct 2008 accounts Annual Accounts 6 Buy now
25 Apr 2008 address Registered office changed on 25/04/2008 from 25 bothwell street glasgow G2 6NL 1 Buy now
25 Apr 2008 accounts Accounting reference date extended from 31/03/2008 to 30/04/2008 1 Buy now
08 Apr 2008 annual-return Return made up to 12/03/08; no change of members 7 Buy now
04 Mar 2008 accounts Annual Accounts 6 Buy now
16 Mar 2007 annual-return Return made up to 12/03/07; full list of members 7 Buy now
07 Sep 2006 officers Secretary resigned 1 Buy now
07 Sep 2006 officers New secretary appointed 1 Buy now
12 Apr 2006 accounts Annual Accounts 6 Buy now
16 Mar 2006 annual-return Return made up to 12/03/06; full list of members 7 Buy now
30 Sep 2005 accounts Annual Accounts 6 Buy now
16 Mar 2005 annual-return Return made up to 12/03/05; full list of members 7 Buy now
24 Sep 2004 accounts Annual Accounts 7 Buy now
05 Aug 2004 officers New secretary appointed 1 Buy now
05 Aug 2004 officers Secretary resigned 1 Buy now
16 Mar 2004 annual-return Return made up to 12/03/04; full list of members 7 Buy now
08 May 2003 officers Director resigned 1 Buy now
08 May 2003 officers Secretary resigned 1 Buy now
09 Apr 2003 capital Ad 12/03/03--------- £ si 1@1=1 £ ic 1/2 2 Buy now
09 Apr 2003 officers New secretary appointed;new director appointed 2 Buy now
09 Apr 2003 officers New director appointed 2 Buy now
12 Mar 2003 incorporation Incorporation Company 9 Buy now