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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09 Oct 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with updates
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22 Aug 2024 |
MR01 |
Registration of charge SC0873820010, created on 20 August 2024
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16 Aug 2024 |
PSC02 |
Notification of Am Phillip Limited as a person with significant control on 14 August 2024
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15 Aug 2024 |
PSC07 |
Cessation of Derek Robb Parr as a person with significant control on 14 August 2024
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15 Aug 2024 |
AP03 |
Appointment of Mr Alexander Mortimer Phillip as a secretary on 14 August 2024
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15 Aug 2024 |
AP01 |
Appointment of Mr Robert Alexander Mcwilliam as a director on 14 August 2024
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15 Aug 2024 |
AP01 |
Appointment of Mr Kenneth Peter Waring as a director on 14 August 2024
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15 Aug 2024 |
AP01 |
Appointment of Mr Gordon William Phillip as a director on 14 August 2024
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15 Aug 2024 |
AP01 |
Appointment of Mr Graham Kerr Phillip as a director on 14 August 2024
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15 Aug 2024 |
AP01 |
Appointment of Mr Alexander Mortimer Phillip as a director on 14 August 2024
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15 Aug 2024 |
AD01 |
Registered office address changed from Kirriemuir Road Forfar DD8 3TG to Muiryfaulds Garage Forfar Angus DD8 1XP on 15 August 2024
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15 Aug 2024 |
TM01 |
Termination of appointment of Derek Robb Parr as a director on 14 August 2024
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15 Aug 2024 |
TM01 |
Termination of appointment of Jeremy John Nicoll Parr as a director on 14 August 2024
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17 Jul 2024 |
MR04 |
Satisfaction of charge 7 in full
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24 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Oct 2023 |
PSC04 |
Change of details for Mr Derek Robb Parr as a person with significant control on 10 October 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
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24 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Apr 2022 |
AP01 |
Appointment of Mr Jeremy John Nicoll Parr as a director on 1 April 2022
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09 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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09 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with no updates
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