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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06 Nov 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
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08 Mar 2024 |
AA |
Total exemption full accounts made up to 10 June 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with updates
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08 Mar 2023 |
AA |
Total exemption full accounts made up to 10 June 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
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10 Jun 2022 |
AA |
Total exemption full accounts made up to 10 June 2021
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21 Feb 2022 |
PSC07 |
Cessation of Elaine Mary Dick as a person with significant control on 21 February 2022
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07 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with updates
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07 Oct 2021 |
PSC04 |
Change of details for Mrs Elaine Mary Dick as a person with significant control on 17 February 2021
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07 Oct 2021 |
PSC01 |
Notification of Sharon Elaine Laing as a person with significant control on 17 February 2021
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07 Oct 2021 |
PSC01 |
Notification of Julie Ann Rodden as a person with significant control on 17 February 2021
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12 Apr 2021 |
AA |
Total exemption full accounts made up to 10 June 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with updates
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13 Mar 2020 |
PSC04 |
Change of details for Mrs Elaine Mary Dick as a person with significant control on 12 March 2020
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09 Mar 2020 |
AA |
Total exemption full accounts made up to 10 June 2019
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28 Feb 2020 |
AP01 |
Appointment of Mrs Julie Ann Rodden as a director on 18 February 2020
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28 Feb 2020 |
AP01 |
Appointment of Mrs Sharon Elaine Laing as a director on 18 February 2020
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19 Feb 2020 |
PSC07 |
Cessation of Robert Dick, Deceased as a person with significant control on 19 February 2020
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19 Feb 2020 |
PSC01 |
Notification of Elaine Mary Dick as a person with significant control on 19 February 2020
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19 Feb 2020 |
PSC07 |
Cessation of Executors of Andrew Law Gordon Cumming as a person with significant control on 28 November 2019
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06 Jan 2020 |
SH19 |
Statement of capital on 6 January 2020
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06 Jan 2020 |
CAP-SS |
Solvency Statement dated 28/11/19
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09 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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09 Dec 2019 |
SH08 |
Change of share class name or designation
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09 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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