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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19 Jul 2020 |
PSC04 |
Change of details for Mr Arran James Stewart Gordon as a person with significant control on 19 July 2020
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19 Jul 2020 |
PSC04 |
Change of details for Mr Grant Fergus Gordon as a person with significant control on 19 July 2020
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19 Jul 2020 |
CH01 |
Director's details changed for Mr Arran James Stuart Gordon on 19 July 2020
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19 Jul 2020 |
CH01 |
Director's details changed for Mr Ross Calum Gordon on 19 July 2020
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19 Jul 2020 |
CH03 |
Secretary's details changed for Ross Calum Gordon on 19 July 2020
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19 Jul 2020 |
PSC04 |
Change of details for Mr Ross Callum Gordon as a person with significant control on 19 July 2020
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10 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 05/11/21
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10 Feb 2020 |
PSC04 |
Change of details for Mr Grant Fergus Gordon as a person with significant control on 10 December 2019
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10 Feb 2020 |
PSC07 |
Cessation of Marilyn Gordon as a person with significant control on 10 December 2019
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10 Feb 2020 |
CH01 |
Director's details changed for Ross Calum Gordon on 1 July 2019
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10 Feb 2020 |
PSC04 |
Change of details for Mrs Marilyn Gordon as a person with significant control on 2 June 2018
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10 Feb 2020 |
CH01 |
Director's details changed for Mr Grant Fergus Gordon on 2 June 2018
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10 Feb 2020 |
PSC04 |
Change of details for Mr Grant Fergus Gordon as a person with significant control on 2 June 2018
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10 Feb 2020 |
CH01 |
Director's details changed for Arran James Stuart Gordon on 1 August 2019
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10 Feb 2020 |
PSC04 |
Change of details for Mr Arran James Stewart Gordon as a person with significant control on 10 February 2020
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15 Jan 2020 |
MR04 |
Satisfaction of charge 039489730002 in full
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16 Dec 2019 |
MR04 |
Satisfaction of charge 039489730004 in full
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13 Dec 2019 |
MR04 |
Satisfaction of charge 039489730003 in full
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27 Nov 2019 |
MR01 |
Registration of charge 039489730007, created on 26 November 2019
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06 Nov 2019 |
MR01 |
Registration of charge 039489730006, created on 4 November 2019
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24 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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24 Sep 2019 |
MR01 |
Registration of charge 039489730005, created on 19 September 2019
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20 Mar 2019 |
CS01 |
Confirmation statement made on 16 March 2019 with no updates
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24 Jul 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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29 Mar 2018 |
CS01 |
Confirmation statement made on 16 March 2018 with no updates
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