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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Jul 2024 |
AD01 |
Registered office address changed from Unit 1 West Shore Trading Estate West Shore Road Edinburgh Midlothian EH5 1QF to Unit 4 F Lochend Industrial Estate Queen Anne Drive Newbridge EH28 8PL on 16 July 2024
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08 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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03 May 2023 |
MR01 |
Registration of charge SC0790540003, created on 24 April 2023
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06 Feb 2023 |
TM01 |
Termination of appointment of Michael James Seddon as a director on 6 February 2023
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05 Aug 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
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18 May 2022 |
PSC07 |
Cessation of Calder William Sibbald as a person with significant control on 29 April 2022
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24 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with updates
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06 Jul 2021 |
PSC07 |
Cessation of David Jackson as a person with significant control on 6 July 2021
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06 Jul 2021 |
PSC01 |
Notification of Calder Sibbald as a person with significant control on 16 December 2019
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06 Jul 2021 |
PSC05 |
Change of details for Ifcb Limited as a person with significant control on 16 December 2019
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27 May 2021 |
MR04 |
Satisfaction of charge 2 in full
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11 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Aug 2020 |
PSC02 |
Notification of Ifcb Limited as a person with significant control on 12 December 2019
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21 Aug 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with updates
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18 Aug 2020 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 31 December 2019
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27 Jan 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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16 Dec 2019 |
TM01 |
Termination of appointment of Gavin Grahame Kenyon Stewart as a director on 16 December 2019
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16 Dec 2019 |
PSC01 |
Notification of David Jackson as a person with significant control on 13 December 2019
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16 Dec 2019 |
PSC07 |
Cessation of The Black Light Employee Ownership Trust as a person with significant control on 13 December 2019
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16 Dec 2019 |
PSC07 |
Cessation of Gavin Grahame Kenyon Stewart as a person with significant control on 13 December 2019
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