N/A

SC303169
29 BRANDON STREET HAMILTON SOUTH LANARKSHIRE ML3 6DA

Documents

Documents
Date Category Description Pages
22 Jan 2025 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2024 accounts Annual Accounts 10 Buy now
08 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jun 2023 accounts Annual Accounts 10 Buy now
02 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2022 accounts Annual Accounts 8 Buy now
29 Mar 2022 officers Termination of appointment of director (Edward Bernard Priesty) 1 Buy now
24 Feb 2022 accounts Annual Accounts 8 Buy now
26 Jan 2022 capital Notice of name or other designation of class of shares 2 Buy now
26 Jan 2022 resolution Resolution 1 Buy now
19 Jan 2022 officers Termination of appointment of director (Joseph Gerard Workman) 1 Buy now
10 Jan 2022 incorporation Memorandum Articles 17 Buy now
10 Jan 2022 resolution Resolution 3 Buy now
22 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Dec 2021 officers Termination of appointment of director (Mark Mccabe) 1 Buy now
21 Dec 2021 officers Appointment of director (Mr Werner Ottilinger) 2 Buy now
21 Dec 2021 officers Appointment of director (Mr Mark John Clinch) 2 Buy now
21 Dec 2021 officers Appointment of director (Mr Andrew Turner Mckenzie) 2 Buy now
21 Dec 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
06 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2021 accounts Annual Accounts 8 Buy now
23 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2020 officers Appointment of director (Mr Stewart Barclay) 2 Buy now
27 Feb 2020 accounts Annual Accounts 8 Buy now
18 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2019 officers Termination of appointment of secretary (Colin William Hynd) 1 Buy now
29 Jan 2019 accounts Annual Accounts 8 Buy now
03 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2018 officers Appointment of director (Mr Mark Mccabe) 2 Buy now
20 Mar 2018 officers Appointment of director (Mr Joseph Gerard Workman) 2 Buy now
05 Feb 2018 accounts Annual Accounts 7 Buy now
20 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2016 accounts Annual Accounts 6 Buy now
19 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Aug 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
09 Aug 2016 resolution Resolution 16 Buy now
02 Feb 2016 accounts Annual Accounts 6 Buy now
28 Jan 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
05 Dec 2015 annual-return Annual Return 6 Buy now
18 Dec 2014 accounts Annual Accounts 6 Buy now
09 Dec 2014 annual-return Annual Return 4 Buy now
01 Sep 2014 capital Notice of name or other designation of class of shares 2 Buy now
01 Sep 2014 resolution Resolution 18 Buy now
01 Sep 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
01 Sep 2014 capital Notice of particulars of variation of rights attached to shares 2 Buy now
28 Aug 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
30 Jun 2014 annual-return Annual Return 5 Buy now
13 Jan 2014 accounts Annual Accounts 5 Buy now
08 Jul 2013 annual-return Annual Return 4 Buy now
04 Feb 2013 accounts Annual Accounts 5 Buy now
27 Jun 2012 annual-return Annual Return 3 Buy now
02 Mar 2012 accounts Annual Accounts 6 Buy now
15 Jun 2011 annual-return Annual Return 3 Buy now
25 Feb 2011 accounts Annual Accounts 6 Buy now
17 Jun 2010 annual-return Annual Return 4 Buy now
17 Jun 2010 officers Change of particulars for director (Mr Scott Paul Stevenson) 2 Buy now
01 Mar 2010 officers Appointment of secretary (Mr Colin William Hynd) 1 Buy now
01 Mar 2010 officers Termination of appointment of secretary (Yvonne Stevenson) 1 Buy now
25 Feb 2010 accounts Annual Accounts 7 Buy now
11 Nov 2009 officers Appointment of director (Mr Edward Bernard Priesty) 2 Buy now
05 Nov 2009 change-of-name Certificate Change Of Name Company 3 Buy now
05 Nov 2009 resolution Resolution 1 Buy now
16 Jun 2009 annual-return Return made up to 31/05/09; full list of members 3 Buy now
03 Dec 2008 accounts Annual Accounts 5 Buy now
02 Jun 2008 annual-return Return made up to 31/05/08; full list of members 3 Buy now
28 Jan 2008 accounts Annual Accounts 5 Buy now
12 Jun 2007 annual-return Return made up to 31/05/07; full list of members 2 Buy now
31 May 2006 incorporation Incorporation Company 17 Buy now