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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13 Nov 2024 |
AP01 |
Appointment of Mr Ian Alexander Reid as a director on 4 November 2024
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13 Nov 2024 |
PSC01 |
Notification of Ian Alexander Reid as a person with significant control on 4 November 2024
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25 Sep 2024 |
TM01 |
Termination of appointment of David Greenshields Girdwood as a director on 24 September 2024
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25 Sep 2024 |
PSC07 |
Cessation of David Greenshields Girdwood as a person with significant control on 24 September 2024
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03 Sep 2024 |
AP01 |
Appointment of Mr Graham Duncan Dunbar Craik as a director on 28 August 2024
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03 Sep 2024 |
PSC01 |
Notification of Graham Duncan Dunbar Craik as a person with significant control on 28 August 2024
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30 Aug 2024 |
AP01 |
Appointment of Mrs Mairi Laidlaw Jackson as a director on 28 August 2024
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30 Aug 2024 |
PSC01 |
Notification of Mairi Laidlaw Jackson as a person with significant control on 28 August 2024
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02 Jul 2024 |
CH01 |
Director's details changed for Ms Nicola Lucy Bowd on 2 July 2024
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02 Jul 2024 |
PSC04 |
Change of details for Ms Nicola Lucy Bowd as a person with significant control on 2 July 2024
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02 Jul 2024 |
CH01 |
Director's details changed for Professor Colin Alexander Espie on 2 July 2024
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02 Jul 2024 |
PSC04 |
Change of details for Professor Colin Alexander Espie as a person with significant control on 2 July 2024
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02 Jul 2024 |
AD01 |
Registered office address changed from Chalot, the Finance Office St. Columbas Junior School Knockbuckle Road Kilmalcolm PA13 4EQ to 18 Duchal Road Kilmacolm PA13 4AU on 2 July 2024
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17 May 2024 |
TM01 |
Termination of appointment of Anthony Simpson as a director on 14 May 2024
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17 May 2024 |
PSC07 |
Cessation of Anthony Simpson as a person with significant control on 14 May 2024
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10 Apr 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
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21 Mar 2024 |
TM01 |
Termination of appointment of Jo-Anne Halliday as a director on 19 March 2024
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21 Mar 2024 |
PSC07 |
Cessation of Jo-Anne Halliday as a person with significant control on 19 March 2024
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21 Mar 2024 |
TM01 |
Termination of appointment of Aileen Findlay as a director on 19 March 2024
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21 Mar 2024 |
PSC07 |
Cessation of Aileen Findlay as a person with significant control on 19 March 2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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03 Oct 2023 |
AP01 |
Appointment of Mrs Davida Lawrie Cook as a director on 26 September 2023
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03 Oct 2023 |
PSC01 |
Notification of Davida Lawrie Cook as a person with significant control on 26 September 2023
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03 Oct 2023 |
AP01 |
Appointment of Dr Anne Sheila Fraser as a director on 26 September 2023
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03 Oct 2023 |
PSC01 |
Notification of Anne Sheila Fraser as a person with significant control on 26 September 2023
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