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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01 Nov 2024 |
AD01 |
Registered office address changed from 15 Bonfield Road Strathkinness St. Andrews KY16 9RR Scotland to C/O Henderson Loggie the Vision Building 20 Greenmarket Dundee DD1 4QB on 1 November 2024
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01 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-23
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22 Oct 2024 |
AA |
Total exemption full accounts made up to 30 September 2024
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21 Oct 2024 |
AA01 |
Previous accounting period extended from 31 March 2024 to 30 September 2024
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21 Oct 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with updates
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04 Sep 2024 |
CH01 |
Director's details changed for Mrs Janet Maureen Lawrence on 4 September 2024
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04 Sep 2024 |
PSC04 |
Change of details for Mrs Janet Maureen Innes as a person with significant control on 4 September 2024
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12 Aug 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with no updates
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23 May 2024 |
AD01 |
Registered office address changed from 107 South Street St Andrews Fife KY16 9QW to 15 Bonfield Road Strathkinness St. Andrews KY16 9RR on 23 May 2024
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14 May 2024 |
PSC01 |
Notification of Janet Maureen Innes as a person with significant control on 7 December 2023
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14 May 2024 |
PSC01 |
Notification of Judith Anne Innes as a person with significant control on 7 December 2023
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14 May 2024 |
PSC07 |
Cessation of Robin Todd Winter as a person with significant control on 7 December 2023
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14 May 2024 |
PSC07 |
Cessation of Carole Christian Fraser Arnott as a person with significant control on 7 December 2023
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05 Oct 2023 |
AP03 |
Appointment of Ms Judith Anne Innes as a secretary on 5 October 2023
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10 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with no updates
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08 Aug 2023 |
PSC07 |
Cessation of Elizabeth Lilian Calderwood as a person with significant control on 1 May 2023
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14 Apr 2023 |
TM02 |
Termination of appointment of Rollo Davidson Mcfarlane as a secretary on 14 April 2023
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21 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with no updates
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11 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with no updates
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29 Mar 2021 |
PSC07 |
Cessation of Patricia Mary Innes as a person with significant control on 8 March 2021
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29 Mar 2021 |
TM01 |
Termination of appointment of Patricia Mary Innes as a director on 8 March 2021
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13 Aug 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with no updates
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