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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27 Nov 2024 |
AD01 |
Registered office address changed from 26 Gosford Park Aberlady Longniddry EH32 0DD Scotland to 37 Chalton Road Bridge of Allan Stirling FK9 4EF on 27 November 2024
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06 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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05 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Apr 2023 |
AD01 |
Registered office address changed from 26 26 Gosford Park, Longniddry, Uk Aberlady East Lothian EH32 0DD United Kingdom to 26 Gosford Park Aberlady Longniddry EH32 0DD on 26 April 2023
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19 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with updates
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19 Dec 2022 |
AD01 |
Registered office address changed from C/O Mcglone & Co Seawynd Cottage Seawynd Aberlady EH32 0SD to 26 26 Gosford Park, Longniddry, Uk Aberlady East Lothian EH32 0DD on 19 December 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
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12 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Oct 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with updates
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21 Apr 2021 |
TM01 |
Termination of appointment of Roselle Robertson as a director on 12 April 2021
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23 Feb 2021 |
AA |
Total exemption full accounts made up to 15 November 2020
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01 Feb 2021 |
AA01 |
Current accounting period extended from 15 November 2021 to 31 March 2022
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08 Jan 2021 |
CS01 |
Confirmation statement made on 28 December 2020 with no updates
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06 Feb 2020 |
AA |
Total exemption full accounts made up to 15 November 2019
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30 Dec 2019 |
CS01 |
Confirmation statement made on 28 December 2019 with no updates
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12 Sep 2019 |
AP01 |
Appointment of Mrs Kathleen Forbes Males as a director on 12 September 2019
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25 Jul 2019 |
AP01 |
Appointment of Ms Roselle Robertson as a director on 25 July 2019
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25 Jul 2019 |
AP01 |
Appointment of Mr Ramsay Robertson as a director on 25 July 2019
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25 Jul 2019 |
TM01 |
Termination of appointment of Marcus Males as a director on 25 July 2019
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25 Jul 2019 |
PSC07 |
Cessation of Marcus Males as a person with significant control on 25 July 2019
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07 Jan 2019 |
AA |
Micro company accounts made up to 15 November 2018
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28 Dec 2018 |
CS01 |
Confirmation statement made on 28 December 2018 with no updates
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03 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with no updates
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08 Dec 2017 |
AA |
Micro company accounts made up to 15 November 2017
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