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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16 Oct 2024 |
AP04 |
Appointment of Aberdein Considine Secretarial Services Limited as a secretary on 16 October 2024
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15 Aug 2024 |
AP01 |
Appointment of Mr Benjamin Paul Rushton as a director on 15 August 2024
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19 Jun 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with updates
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06 Jun 2024 |
TM01 |
Termination of appointment of Donald Sutherland as a director on 31 May 2024
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06 Jun 2024 |
AP01 |
Appointment of Mr Niall Ronald Anderson as a director on 31 May 2024
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03 May 2024 |
MR01 |
Registration of charge SC0776000002, created on 25 April 2024
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03 May 2024 |
MR01 |
Registration of charge SC0776000003, created on 29 April 2024
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30 Apr 2024 |
PSC02 |
Notification of Acquire-X Limited as a person with significant control on 25 April 2024
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29 Apr 2024 |
PSC07 |
Cessation of Lynda Ruth Mylles as a person with significant control on 25 April 2024
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29 Apr 2024 |
AP01 |
Appointment of Mr Paul Kevin Rushton as a director on 25 April 2024
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29 Apr 2024 |
TM01 |
Termination of appointment of Euan Nicol Reid as a director on 25 April 2024
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29 Apr 2024 |
TM01 |
Termination of appointment of Donna Michelle Reid as a director on 25 April 2024
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29 Apr 2024 |
TM01 |
Termination of appointment of Craig Murray Reid as a director on 25 April 2024
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29 Apr 2024 |
TM01 |
Termination of appointment of Ruth Nicol as a director on 25 April 2024
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29 Apr 2024 |
TM01 |
Termination of appointment of Lynda Ruth Mylles as a director on 25 April 2024
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29 Apr 2024 |
TM01 |
Termination of appointment of Thomas Mylles as a director on 25 April 2024
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29 Apr 2024 |
TM01 |
Termination of appointment of Leah Nicole Mylles as a director on 25 April 2024
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29 Apr 2024 |
TM01 |
Termination of appointment of Carla Michelle Mylles as a director on 25 April 2024
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29 Apr 2024 |
TM02 |
Termination of appointment of Lynda Mylles as a secretary on 25 April 2024
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03 Apr 2024 |
MR04 |
Satisfaction of charge 1 in full
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19 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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21 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Mar 2023 |
CH01 |
Director's details changed for Miss Laura Mylles on 4 November 2022
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07 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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