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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10 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with updates
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10 Oct 2024 |
PSC01 |
Notification of Gregory Charles William Dand as a person with significant control on 9 October 2024
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10 Oct 2024 |
PSC01 |
Notification of Barry Herron as a person with significant control on 9 October 2024
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10 Oct 2024 |
PSC01 |
Notification of Lynsey Anne Herron as a person with significant control on 9 October 2024
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19 Jun 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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18 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
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13 Dec 2023 |
CH03 |
Secretary's details changed for Mr Alan Lindsay Dand on 12 December 2023
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13 Dec 2023 |
PSC04 |
Change of details for Mr Alan Lindsay Dand as a person with significant control on 12 December 2023
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13 Dec 2023 |
CH01 |
Director's details changed for Mrs Lesley Anne Dand on 12 December 2023
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13 Dec 2023 |
CH01 |
Director's details changed for Mr Alan Lindsay Dand on 12 December 2023
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13 Dec 2023 |
AD01 |
Registered office address changed from 3 Marlee Court Broughty Ferry Dundee DD5 3SR Scotland to 10 Laxford Lane Broughty Ferry Dundee DD5 3HF on 13 December 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with no updates
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08 Jun 2023 |
AD01 |
Registered office address changed from Spalding House 90-92 Queen Street Broughty Ferry Dundee DD5 1AJ to 3 Marlee Court Broughty Ferry Dundee DD5 3SR on 8 June 2023
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08 Jun 2023 |
PSC04 |
Change of details for Mr Alan Lindsay Dand as a person with significant control on 1 June 2023
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07 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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10 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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20 May 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with no updates
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07 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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21 May 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with no updates
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19 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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11 Jun 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 18/04/2020
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11 May 2020 |
CS01 |
Confirmation statement made on 18 April 2020 with no updates
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ANNOTATION
Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 11/06/2020
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10 Jun 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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29 Apr 2019 |
CS01 |
Confirmation statement made on 18 April 2019 with no updates
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30 Apr 2018 |
CS01 |
Confirmation statement made on 18 April 2018 with no updates
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