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 Aug 2024 |
MR04 |
Satisfaction of charge SC0397240004 in full
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13 Jul 2024 |
466(Scot) |
Alterations to floating charge SC0397240005
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04 Jul 2024 |
466(Scot) |
Alterations to floating charge SC0397240006
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01 Jul 2024 |
MR01 |
Registration of charge SC0397240006, created on 28 June 2024
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27 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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27 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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27 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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27 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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12 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
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15 Jan 2024 |
PSC05 |
Change of details for Mccurrach Investments Ltd as a person with significant control on 15 January 2024
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15 Jan 2024 |
AD01 |
Registered office address changed from C/O Dickson Minto Ws 16 Charlotte Square Edinburgh EH2 4DF Scotland to 16 Charlotte Square Edinburgh EH2 4DF on 15 January 2024
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04 Jan 2024 |
CH01 |
Director's details changed for Mrs Jillian Ross on 1 January 2024
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04 Jan 2024 |
CH01 |
Director's details changed for Mr Jonathan Chambers on 1 January 2024
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04 Jan 2024 |
CH03 |
Secretary's details changed for Mr Jonathan Chambers on 1 January 2024
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14 Dec 2023 |
PSC05 |
Change of details for Mccurrach Investments Ltd as a person with significant control on 13 December 2023
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14 Dec 2023 |
CH01 |
Director's details changed for Mr Jonathan Chambers on 13 December 2023
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14 Dec 2023 |
CH01 |
Director's details changed for Mrs Jillian Ross on 13 December 2023
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14 Dec 2023 |
CH03 |
Secretary's details changed for Mr Jonathan Chambers on 13 December 2023
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13 Dec 2023 |
AD01 |
Registered office address changed from 74 Waterloo Street Glasgow G2 7DJ to C/O Dickson Minto Ws 16 Charlotte Square Edinburgh EH2 4DF on 13 December 2023
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30 Aug 2023 |
AP01 |
Appointment of Mr Jonathan Chambers as a director on 17 August 2023
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03 Aug 2023 |
TM02 |
Termination of appointment of Michelle Christine Jordan as a secretary on 1 August 2023
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03 Aug 2023 |
TM01 |
Termination of appointment of Michelle Christine Jordan as a director on 1 August 2023
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03 Aug 2023 |
AP03 |
Appointment of Mr Jonathan Chambers as a secretary on 1 August 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
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02 Feb 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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