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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30 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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27 Mar 2024 |
AD01 |
Registered office address changed from Crichton House Meeks Road Falkirk FK2 7EW Scotland to Ironworks Business Centre Castle Laurie Works, Bankside Falkirk FK2 7XE on 27 March 2024
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23 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Sep 2023 |
AA |
Micro company accounts made up to 30 September 2022
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20 Sep 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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20 Sep 2023 |
AD01 |
Registered office address changed from 2 Melville Street Falkirk FK1 1HZ to Crichton House Meeks Road Falkirk FK2 7EW on 20 September 2023
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08 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Aug 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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24 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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03 Jun 2021 |
PSC02 |
Notification of Dj&P Properties Ltd as a person with significant control on 31 May 2021
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03 Jun 2021 |
PSC07 |
Cessation of David Nisbet Thomson as a person with significant control on 31 May 2021
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03 Jun 2021 |
PSC07 |
Cessation of Jaynene Barnfather as a person with significant control on 31 May 2021
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03 Jun 2021 |
TM01 |
Termination of appointment of Margaret Looker Thomson as a director on 31 May 2021
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03 Jun 2021 |
PSC07 |
Cessation of Margaret Looker Thomson as a person with significant control on 31 May 2021
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03 Jun 2021 |
PSC01 |
Notification of David Nisbet Thomson as a person with significant control on 31 May 2021
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03 Jun 2021 |
PSC01 |
Notification of Jaynene Barnfather as a person with significant control on 31 May 2021
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03 Jun 2021 |
AP01 |
Appointment of Mrs Jaynene Barnfather as a director on 31 May 2021
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31 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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21 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
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29 Mar 2021 |
AA01 |
Previous accounting period extended from 31 March 2020 to 30 September 2020
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23 Jun 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with updates
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06 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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03 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-03
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20 May 2019 |
CS01 |
Confirmation statement made on 20 May 2019 with no updates
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27 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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