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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18 Aug 2021 |
MA |
Memorandum and Articles of Association
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18 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Jun 2021 |
AD01 |
Registered office address changed from Falkirk Business Hub 45 Vicar Street Falkirk FK1 1LL Scotland to 36 North Castle Street Edinburgh Midlothian EH2 3BN on 8 June 2021
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09 Apr 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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05 Feb 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with updates
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05 Feb 2021 |
CH01 |
Director's details changed for Mr Colin George Campbell on 1 December 2020
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03 Feb 2021 |
CH01 |
Director's details changed for Mr Colin George Campbell on 1 December 2020
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03 Feb 2021 |
CH01 |
Director's details changed for Mrs Lindsay Crafts on 1 December 2020
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08 Jan 2021 |
MR01 |
Registration of charge SC0607900019, created on 24 December 2020
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06 Apr 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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14 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with updates
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14 Jan 2020 |
PSC04 |
Change of details for Mrs Lynda Campbell as a person with significant control on 5 January 2020
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14 Jan 2020 |
PSC04 |
Change of details for Mr Alistair Colvin Campbell as a person with significant control on 5 January 2020
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13 Sep 2019 |
MR01 |
Registration of charge SC0607900017, created on 10 September 2019
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13 Sep 2019 |
MR01 |
Registration of charge SC0607900018, created on 10 September 2019
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03 Jul 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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25 Feb 2019 |
AP01 |
Appointment of Mrs Lindsay Crafts as a director on 22 February 2019
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23 Jan 2019 |
CS01 |
Confirmation statement made on 9 January 2019 with no updates
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22 Jan 2019 |
AD01 |
Registered office address changed from Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling Stirlingshire FK7 7WT United Kingdom to Falkirk Business Hub 45 Vicar Street Falkirk FK1 1LL on 22 January 2019
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22 Jan 2019 |
CH01 |
Director's details changed for Mrs Lynda Campbell on 22 January 2019
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22 Jan 2019 |
CH01 |
Director's details changed for Mr Alistair Colvin Campbell on 22 January 2019
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22 Jan 2019 |
CH03 |
Secretary's details changed for Mrs Lynda Campbell on 22 January 2019
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09 Jan 2019 |
PSC04 |
Change of details for Mrs Lynda Campbell as a person with significant control on 9 January 2019
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09 Jan 2019 |
PSC04 |
Change of details for Mr Alistair Colvin Campbell as a person with significant control on 9 January 2019
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09 Jan 2019 |
CH03 |
Secretary's details changed for Mrs Lynda Campbell on 9 January 2019
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