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SC434382
FOURTH FLOOR 7 WEST NILE STREET GLASGOW SCOTLAND G1 2PR

Documents

Documents
Date Category Description Pages
04 Jun 2024 officers Change of particulars for director (Mrs Alison Doyle) 2 Buy now
14 May 2024 accounts Annual Accounts 32 Buy now
22 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 May 2023 accounts Annual Accounts 32 Buy now
04 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Sep 2022 accounts Annual Accounts 31 Buy now
16 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
06 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
06 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
06 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
06 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
06 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
06 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
06 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
22 Mar 2022 officers Termination of appointment of director (John Edward Mccready) 1 Buy now
02 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2021 accounts Annual Accounts 30 Buy now
19 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2020 mortgage Registration of a charge 23 Buy now
07 Oct 2020 mortgage Registration of a charge 11 Buy now
24 Sep 2020 accounts Annual Accounts 31 Buy now
14 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2019 accounts Annual Accounts 33 Buy now
03 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Nov 2018 confirmation-statement Confirmation Statement With Updates 8 Buy now
19 Sep 2018 accounts Annual Accounts 30 Buy now
02 Jul 2018 mortgage Registration of a charge 25 Buy now
29 May 2018 officers Appointment of director (Mr John Edward Mccready) 2 Buy now
25 May 2018 resolution Resolution 22 Buy now
17 May 2018 mortgage Mortgage Alter Floating Charge With Number 23 Buy now
17 May 2018 mortgage Mortgage Alter Floating Charge With Number 49 Buy now
17 May 2018 mortgage Mortgage Alter Floating Charge With Number 23 Buy now
17 May 2018 mortgage Mortgage Alter Floating Charge With Number 49 Buy now
16 May 2018 mortgage Mortgage Alter Floating Charge With Number 53 Buy now
16 May 2018 mortgage Mortgage Alter Floating Charge With Number 53 Buy now
15 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 May 2018 mortgage Registration of a charge 49 Buy now
15 May 2018 mortgage Registration of a charge 48 Buy now
15 May 2018 mortgage Registration of a charge 20 Buy now
14 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 May 2018 mortgage Statement of satisfaction of a charge 1 Buy now
11 May 2018 officers Termination of appointment of director (Paul Munn) 1 Buy now
11 May 2018 officers Termination of appointment of director (Angus Francis Mcdonald) 1 Buy now
11 May 2018 officers Termination of appointment of director (David Turnbull Alexander) 1 Buy now
11 May 2018 capital Return of Allotment of shares 3 Buy now
11 May 2018 mortgage Statement of release/cease from a charge 1 Buy now
11 May 2018 mortgage Registration of a charge 14 Buy now
11 May 2018 mortgage Registration of a charge 31 Buy now
07 Nov 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
20 Apr 2017 capital Return of Allotment of shares 4 Buy now
10 Mar 2017 accounts Annual Accounts 27 Buy now
01 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Apr 2016 accounts Annual Accounts 31 Buy now
31 Mar 2016 officers Termination of appointment of director (Timothy Peter Noble) 1 Buy now
02 Nov 2015 annual-return Annual Return 7 Buy now
05 Aug 2015 resolution Resolution 1 Buy now
05 Aug 2015 capital Return of Allotment of shares 4 Buy now
26 Jun 2015 officers Appointment of director (Mrs Alison Doyle) 2 Buy now
11 May 2015 accounts Annual Accounts 17 Buy now
12 Jan 2015 officers Appointment of director (Mr Colin Cameron Kennedy) 2 Buy now
09 Jan 2015 officers Termination of appointment of director (Steven Mclaughlin) 1 Buy now
31 Oct 2014 annual-return Annual Return 7 Buy now
21 May 2014 accounts Annual Accounts 16 Buy now
28 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Jan 2014 annual-return Annual Return 7 Buy now
10 Jan 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
01 Oct 2013 officers Appointment of director (Steven Mclaughlin) 3 Buy now
01 Oct 2013 officers Appointment of director (Angus Francis Mcdonald) 3 Buy now
01 Oct 2013 officers Appointment of director (David Turnbull Alexander) 3 Buy now
01 Oct 2013 officers Appointment of director (Sir Timothy Peter Noble) 3 Buy now
01 Oct 2013 officers Termination of appointment of director (Andrew Castell) 2 Buy now
28 Aug 2013 resolution Resolution 19 Buy now
27 Aug 2013 change-of-name Certificate Change Of Name Company 3 Buy now
27 Aug 2013 resolution Resolution 1 Buy now
31 Jan 2013 mortgage Particulars of a mortgage or charge / charge no: 1 6 Buy now
12 Nov 2012 resolution Resolution 18 Buy now
12 Nov 2012 capital Return of Allotment of shares 4 Buy now
05 Nov 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
05 Nov 2012 resolution Resolution 1 Buy now
18 Oct 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
18 Oct 2012 officers Termination of appointment of secretary (Hbjg Secretarial Limited) 2 Buy now
18 Oct 2012 officers Termination of appointment of director (Hbjg Limited) 2 Buy now
18 Oct 2012 officers Termination of appointment of director (Deborah Almond) 2 Buy now
18 Oct 2012 officers Appointment of director (Mr Paul Munn) 3 Buy now
18 Oct 2012 officers Appointment of director (Andrew Sean Castell) 3 Buy now
09 Oct 2012 incorporation Incorporation Company 39 Buy now