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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02 May 2024 |
AP01 |
Appointment of Mr Andrew Alan Wallace Waddell as a director on 1 May 2024
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10 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with updates
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18 Jan 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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10 Jan 2024 |
PSC07 |
Cessation of Balfour Thomson as a person with significant control on 29 December 2023
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10 Jan 2024 |
TM01 |
Termination of appointment of Balfour Thomson as a director on 29 December 2023
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05 Dec 2023 |
PSC07 |
Cessation of Graham Herbert Wallace Waddell as a person with significant control on 24 November 2023
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05 Dec 2023 |
TM01 |
Termination of appointment of Graham Herbert Wallace Waddell as a director on 24 November 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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11 Jan 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
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21 Dec 2021 |
AA |
Accounts for a small company made up to 30 April 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with updates
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01 Apr 2021 |
PSC01 |
Notification of Adrian Edward Robert Bell as a person with significant control on 22 May 2020
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01 Apr 2021 |
PSC07 |
Cessation of Morton Fraser Trustees Limited as a person with significant control on 22 May 2020
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14 Jan 2021 |
AA |
Accounts for a small company made up to 30 April 2020
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20 Apr 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with no updates
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27 Dec 2019 |
AA |
Accounts for a small company made up to 30 April 2019
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09 May 2019 |
CS01 |
Confirmation statement made on 30 March 2019 with no updates
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22 Dec 2018 |
AA |
Accounts for a small company made up to 30 April 2018
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16 Apr 2018 |
CS01 |
Confirmation statement made on 30 March 2018 with no updates
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21 Dec 2017 |
AA |
Accounts for a small company made up to 30 April 2017
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26 Jul 2017 |
AD01 |
Registered office address changed from C/O C/O Greaves, West & Ayre 1/3 Sandgate Berwick-upon-Tweed TD15 1EW United Kingdom to C/O Greaves, West & Ayre, 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 26 July 2017
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04 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2016
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21 Apr 2017 |
CS01 |
Confirmation statement made on 30 March 2017 with updates
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23 Mar 2017 |
TM01 |
Termination of appointment of Morton Fraser Directors Limited as a director on 15 August 2016
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