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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21 Oct 2024 |
MR01 |
Registration of charge 104818620003, created on 18 October 2024
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21 Oct 2024 |
MR01 |
Registration of charge 104818620004, created on 18 October 2024
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07 Aug 2024 |
PSC04 |
Change of details for Mr Ian Rutherford as a person with significant control on 11 July 2019
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06 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with updates
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21 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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20 May 2024 |
TM01 |
Termination of appointment of Bryan Percy Beattie as a director on 4 May 2024
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16 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
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04 Sep 2023 |
AP01 |
Appointment of Mr John Colin Fitzpatrick as a director on 4 September 2023
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04 Sep 2023 |
TM01 |
Termination of appointment of Kenneth Brian Beattie as a director on 22 May 2023
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19 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Jul 2023 |
PSC04 |
Change of details for Mr Bryan Percy Beattie as a person with significant control on 22 May 2023
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13 Jul 2023 |
PSC04 |
Change of details for Mr Ian Rutherford as a person with significant control on 22 May 2023
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13 Jul 2023 |
PSC07 |
Cessation of Kenneth Brian Beattie as a person with significant control on 22 May 2023
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23 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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22 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Dec 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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03 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Dec 2021 |
PSC04 |
Change of details for Mr Kenneth Brian Beattie as a person with significant control on 1 November 2021
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01 Dec 2021 |
CH01 |
Director's details changed for Mr Kenneth Brian Beattie on 1 December 2021
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19 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Nov 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with updates
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17 Nov 2020 |
PSC04 |
Change of details for Mr Bryan Percy Beattie as a person with significant control on 7 September 2020
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17 Nov 2020 |
PSC04 |
Change of details for Mr Ian Rutherford as a person with significant control on 7 September 2020
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17 Nov 2020 |
PSC04 |
Change of details for Mr Kenneth Brian Beattie as a person with significant control on 7 September 2020
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09 Sep 2020 |
PSC04 |
Change of details for Mr Bryan Percy Beattie as a person with significant control on 7 September 2020
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