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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25 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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14 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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25 Feb 2024 |
CH01 |
Director's details changed for Ms Joan Elizabeth Tracey on 22 February 2024
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16 Dec 2023 |
CH01 |
Director's details changed for Mr Andrew George Straube on 16 December 2023
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16 Dec 2023 |
AP03 |
Appointment of Mr Mark Robert Forsyth as a secretary on 26 October 2023
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16 Dec 2023 |
TM02 |
Termination of appointment of Tracy Angela Smith as a secretary on 26 October 2023
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01 Nov 2023 |
CH03 |
Secretary's details changed for Miss Tracy Angela Smith on 26 October 2023
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ANNOTATION
Rectified Under Section 1095 of the Companies Act 2006, details of the secretary's change of name and service address have been removed as this was incorrectly stated.
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01 Nov 2023 |
AP01 |
Appointment of Mr Gavin Maxwell Kelt as a director on 26 October 2023
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31 Oct 2023 |
AP01 |
Appointment of Mr Fraser Frederick Hughes as a director on 26 October 2023
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31 Oct 2023 |
AP01 |
Appointment of Mr Peter Neil Macinnes as a director on 26 October 2023
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31 Oct 2023 |
AP01 |
Appointment of Ms Lucy Mary Munro as a director on 26 October 2023
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31 Oct 2023 |
TM01 |
Termination of appointment of Tracy Angela Smith as a director on 26 October 2023
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31 Oct 2023 |
TM01 |
Termination of appointment of Ricky Finlayson as a director on 26 October 2023
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12 Jun 2023 |
AA |
Micro company accounts made up to 31 July 2022
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07 Jun 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
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08 Dec 2022 |
TM01 |
Termination of appointment of Gavin Maxwell Kelt as a director on 1 December 2022
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23 Nov 2022 |
AP01 |
Appointment of Ms Susan Una Macrae as a director on 27 October 2022
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23 Nov 2022 |
AP01 |
Appointment of Ms Joan Elizabeth Tracey as a director on 27 October 2022
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23 Nov 2022 |
AP01 |
Appointment of Mr David James Fraser as a director on 27 October 2022
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23 Nov 2022 |
AP01 |
Appointment of Mr Andrew George Straube as a director on 27 October 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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21 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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02 Nov 2021 |
TM01 |
Termination of appointment of Paul Glass as a director on 28 October 2021
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02 Nov 2021 |
TM01 |
Termination of appointment of Colin Hay Baxter as a director on 28 October 2021
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23 May 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
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