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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22 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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20 Aug 2024 |
TM01 |
Termination of appointment of Alexander Haxton as a director on 1 August 2024
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16 Aug 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with no updates
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20 Feb 2024 |
TM01 |
Termination of appointment of Alexander Roberton Ramsay as a director on 10 February 2024
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30 Aug 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with updates
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25 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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24 Nov 2022 |
AD01 |
Registered office address changed from Office 10, Willow House Newhouse Road Grangemouth FK3 8LL Scotland to Office 13, Willow House Newhouse Business Park Newhouse Road Grangemouth FK3 8LL on 24 November 2022
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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09 Aug 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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10 Aug 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with updates
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10 Aug 2021 |
CH01 |
Director's details changed for Mr Alexander Allan Dickie on 27 July 2021
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28 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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01 Oct 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with updates
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30 Sep 2020 |
CH01 |
Director's details changed for Mr Allan Dickie on 12 May 2020
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30 Sep 2020 |
CH03 |
Secretary's details changed for Mr Allan Dickie on 12 May 2020
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30 Sep 2020 |
CH01 |
Director's details changed for Mr Alexander Haxton on 1 January 2020
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30 Sep 2020 |
TM01 |
Termination of appointment of John Leslie Nicol as a director on 14 July 2020
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30 Sep 2020 |
AP01 |
Appointment of Mr James Michael Sloan as a director on 20 April 2020
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30 Sep 2020 |
AP01 |
Appointment of Mr Alexander Roberton Ramsay as a director on 20 April 2020
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10 Sep 2020 |
TM01 |
Termination of appointment of Alexander James Stewart as a director on 1 April 2020
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30 Jun 2020 |
AP01 |
Appointment of Mr Allan Dickie as a director on 11 May 2020
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30 Jun 2020 |
AP03 |
Appointment of Mr Allan Dickie as a secretary on 11 May 2020
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30 Jun 2020 |
TM02 |
Termination of appointment of Charles Fullerton as a secretary on 15 April 2020
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30 Jun 2020 |
TM01 |
Termination of appointment of Charles Fullerton as a director on 15 April 2020
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