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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19 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Sep 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with no updates
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02 Oct 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with updates
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29 Sep 2023 |
TM01 |
Termination of appointment of John Francis Stewart Gourlay as a director on 29 September 2023
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29 Sep 2023 |
TM01 |
Termination of appointment of Gillian Jean Gourlay as a director on 29 September 2023
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10 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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13 Apr 2023 |
AD01 |
Registered office address changed from Auchencheyne Moniaive Thornhill Dumfriesshire DG3 4EU to Auchencheyne Moniaive Thornhill DG3 4EW on 13 April 2023
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30 Sep 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with updates
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30 Sep 2022 |
PSC01 |
Notification of Neil Harrison Gourlay as a person with significant control on 7 April 2022
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30 Sep 2022 |
PSC01 |
Notification of Harrison Robert John Gourlay as a person with significant control on 7 April 2022
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30 Sep 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 30 September 2022
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with no updates
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22 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Oct 2020 |
MR01 |
Registration of charge SC0550110014, created on 6 October 2020
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24 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with no updates
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03 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 Oct 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with updates
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20 Nov 2018 |
SH02 |
Sub-division of shares on 25 September 2018
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15 Oct 2018 |
MR01 |
Registration of charge SC0550110013, created on 13 October 2018
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18 Sep 2018 |
CS01 |
Confirmation statement made on 18 September 2018 with no updates
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03 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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23 Oct 2017 |
MR01 |
Registration of charge SC0550110012, created on 9 October 2017
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