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 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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25 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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25 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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25 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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05 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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12 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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12 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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12 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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12 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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13 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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18 Oct 2022 |
AD01 |
Registered office address changed from Adam House 5 Mid New Cultins Edinburgh EH11 4DU Scotland to 1a Canal View Winchburgh Broxburn West Lothian EH52 6FE on 18 October 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 May 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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11 May 2021 |
TM01 |
Termination of appointment of Paul Richmond Davidson as a director on 19 March 2021
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25 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Jun 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
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26 Jun 2020 |
PSC05 |
Change of details for Winchburgh Developments Ltd as a person with significant control on 19 June 2020
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31 Oct 2019 |
AA01 |
Current accounting period shortened from 31 March 2020 to 31 December 2019
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30 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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23 May 2019 |
AD01 |
Registered office address changed from Marathon House Olympic Business Park Drybridge Road Dundonald Ayrshire KA2 9AE to Adam House 5 Mid New Cultins Edinburgh EH11 4DU on 23 May 2019
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28 Feb 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with updates
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16 Jan 2019 |
AP01 |
Appointment of Mr John Hamilton as a director on 21 December 2018
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05 Jan 2019 |
MR04 |
Satisfaction of charge 12 in full
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