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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26 Apr 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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30 Oct 2023 |
AA |
Unaudited abridged accounts made up to 28 February 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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18 Mar 2023 |
MR04 |
Satisfaction of charge SC0324860003 in full
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13 Dec 2022 |
AD01 |
Registered office address changed from 12 Traill Drive Montrose DD10 8SW Scotland to 7B Salisbury Place Arbroath Angus DD11 2AD on 13 December 2022
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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04 Jul 2022 |
MR01 |
Registration of charge SC0324860005, created on 30 June 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with updates
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27 Aug 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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26 Aug 2021 |
AP01 |
Appointment of Mr Malcolm Grant Booth as a director on 1 August 2021
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26 Aug 2021 |
TM01 |
Termination of appointment of Kerry Lyn Booth as a director on 1 August 2021
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15 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with updates
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14 Jul 2021 |
PSC04 |
Change of details for Mr Jonathan Booth as a person with significant control on 1 September 2020
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14 Jul 2021 |
PSC01 |
Notification of Malcolm Grant Booth as a person with significant control on 1 September 2020
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08 Sep 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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07 Jul 2020 |
AD01 |
Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ to 12 Traill Drive Montrose DD10 8SW on 7 July 2020
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07 Jul 2020 |
TM02 |
Termination of appointment of Thorntons Law Llp as a secretary on 6 July 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with no updates
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20 Aug 2019 |
CS01 |
Confirmation statement made on 6 July 2019 with no updates
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31 Jul 2019 |
AA |
Unaudited abridged accounts made up to 28 February 2019
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04 Jul 2019 |
PSC04 |
Change of details for Mr Jonathan Booth as a person with significant control on 6 April 2016
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03 Jul 2019 |
PSC07 |
Cessation of Jonathan Booth as a person with significant control on 29 June 2016
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26 Jul 2018 |
AA |
Unaudited abridged accounts made up to 28 February 2018
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11 Jul 2018 |
CS01 |
Confirmation statement made on 6 July 2018 with updates
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31 Aug 2017 |
AA |
Unaudited abridged accounts made up to 28 February 2017
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