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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18 Jan 2024 |
CS01 |
Confirmation statement made on 15 December 2023 with updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Dec 2023 |
CH01 |
Director's details changed for Mr Neil Scott Foster on 16 December 2023
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21 Dec 2023 |
PSC06 |
Change of details for Hamish Scott Holdings Ltd as a person with significant control on 16 December 2023
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03 May 2023 |
CH01 |
Director's details changed for Mr Neil Scott Foster on 3 May 2023
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03 May 2023 |
CH01 |
Director's details changed for Mrs Lisa Jane Foster on 3 May 2023
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05 Apr 2023 |
AP01 |
Appointment of Mrs Lisa Jane Foster as a director on 30 March 2023
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16 Feb 2023 |
AA01 |
Current accounting period extended from 31 January 2023 to 31 March 2023
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19 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with updates
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04 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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27 Apr 2022 |
AD01 |
Registered office address changed from 16 Priestpopple Hexham NE46 1PQ United Kingdom to 9a Cattle Market Hexham Northumberland NE46 1NJ on 27 April 2022
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15 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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02 Sep 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 15 December 2020 with no updates
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11 Dec 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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20 Dec 2019 |
CS01 |
Confirmation statement made on 15 December 2019 with no updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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28 Nov 2019 |
TM01 |
Termination of appointment of Daniel James Salmon as a director on 27 November 2019
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28 Nov 2019 |
TM01 |
Termination of appointment of Robert Hamish Moody as a director on 27 November 2019
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18 Dec 2018 |
CS01 |
Confirmation statement made on 15 December 2018 with updates
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08 Nov 2018 |
AP01 |
Appointment of Mr Daniel James Salmon as a director on 30 October 2018
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07 Nov 2018 |
AP01 |
Appointment of Mr Neil Scott Foster as a director on 30 October 2018
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18 Oct 2018 |
AD01 |
Registered office address changed from 1a Meal Market Hexham Northumberland NE46 1NF to 16 Priestpopple Hexham NE46 1PQ on 18 October 2018
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11 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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13 Sep 2018 |
TM02 |
Termination of appointment of James Robert Atkinson as a secretary on 13 September 2018
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