Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Jan 2025 |
PSC07 |
Cessation of Randolph Graham Mcinnes as a person with significant control on 8 January 2025
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22 Jan 2025 |
TM01 |
Termination of appointment of Randolf Graham Mcinnes as a director on 8 January 2025
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13 Aug 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with no updates
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28 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with no updates
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22 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
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30 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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09 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with no updates
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13 Jan 2021 |
MR01 |
Registration of charge 006204590005, created on 8 January 2021
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11 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 July 2020
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11 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 July 2019
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22 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/12/2020
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07 Jul 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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15 Aug 2019 |
CS01 |
Confirmation statement made on 9 July 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/12/2020
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28 Jun 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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10 Jun 2019 |
CH01 |
Director's details changed for Randolf Graham Mcinnes on 10 June 2019
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10 Jun 2019 |
CH01 |
Director's details changed for Mr Ian Mcnulty on 10 June 2019
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10 Jun 2019 |
PSC04 |
Change of details for Mr Ian Mcnulty as a person with significant control on 10 June 2019
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10 Jun 2019 |
PSC04 |
Change of details for Mr Randolph Graham Mcinnes as a person with significant control on 10 June 2019
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20 Jul 2018 |
CS01 |
Confirmation statement made on 9 July 2018 with no updates
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19 Jun 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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20 Jul 2017 |
CS01 |
Confirmation statement made on 9 July 2017 with no updates
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30 Jun 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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