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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17 Oct 2024 |
TM01 |
Termination of appointment of Scott Baird Cameron as a director on 15 October 2024
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30 Sep 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
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19 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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11 Dec 2023 |
AD01 |
Registered office address changed from Alasdair Macqueen House Transform House, 95 Douglas Street Dundee Sct DD1 5AZ United Kingdom to Alasdair Macqueen House 95 Douglas Street Dundee DD1 5AZ on 11 December 2023
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11 Dec 2023 |
AP01 |
Appointment of Mr Hans Ulrich Grabowski as a director on 6 December 2023
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07 Dec 2023 |
AP01 |
Appointment of Mr Scott Baird Cameron as a director on 6 December 2023
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07 Dec 2023 |
AD01 |
Registered office address changed from Transform House 95 Douglas Street Dundee DD1 5AZ to Alasdair Macqueen House Transform House, 95 Douglas Street Dundee Sct DD1 5AZ on 7 December 2023
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07 Dec 2023 |
TM01 |
Termination of appointment of Lindsay Helen Dingwall as a director on 6 December 2023
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01 Dec 2023 |
MR04 |
Satisfaction of charge SC0973670002 in full
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20 Nov 2023 |
AP01 |
Appointment of Mr Malcolm Doig Starling as a director on 16 November 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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21 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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02 Nov 2022 |
TM01 |
Termination of appointment of Alasdair William Macqueen as a director on 28 September 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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22 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
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24 Jun 2021 |
AP03 |
Appointment of Mr Bryan Smith as a secretary on 23 June 2021
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24 Jun 2021 |
TM02 |
Termination of appointment of Simon Laidlaw as a secretary on 23 June 2021
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31 Dec 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with no updates
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10 Mar 2020 |
MA |
Memorandum and Articles of Association
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10 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company changed name 21/04/2009 16/04/2009
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19 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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07 Oct 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with no updates
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12 Dec 2018 |
AA |
Group of companies' accounts made up to 31 March 2018
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