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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02 Sep 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with no updates
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22 Mar 2024 |
PSC02 |
Notification of Henry C. Collison & Sons Limited as a person with significant control on 23 April 2023
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22 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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01 Sep 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with updates
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01 Sep 2023 |
AD01 |
Registered office address changed from 17 Muttoes Lane St. Andrews Fife KY16 9AY Scotland to 17 Muttoes Court Muttoes Lane St. Andrews Fife KY16 9AY on 1 September 2023
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24 Jul 2023 |
PSC05 |
Change of details for Henry C. Collison and Sons Limited as a person with significant control on 26 April 2023
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24 Jul 2023 |
PSC05 |
Change of details for Henry C Collison & Sons Limited as a person with significant control on 26 April 2023
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24 Jul 2023 |
AA01 |
Current accounting period extended from 30 June 2024 to 31 December 2024
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26 Apr 2023 |
AD01 |
Registered office address changed from 8 Milton Road East Kilbride Glasgow G74 5BU Scotland to 17 Muttoes Lane St. Andrews Fife KY16 9AY on 26 April 2023
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26 Apr 2023 |
AP01 |
Appointment of Mr Kevin James Albert Santry as a director on 26 April 2023
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26 Apr 2023 |
AP01 |
Appointment of Mr Graeme Alexander Colquhoun as a director on 26 April 2023
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26 Apr 2023 |
TM01 |
Termination of appointment of Werner Nolte as a director on 25 April 2023
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26 Apr 2023 |
TM02 |
Termination of appointment of Karen Spy as a secretary on 25 April 2023
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09 Feb 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with no updates
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24 Feb 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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22 Nov 2021 |
CH01 |
Director's details changed for Mr Werner Nolte on 15 November 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with no updates
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11 Apr 2021 |
TM01 |
Termination of appointment of Fraser John Thornton as a director on 1 April 2021
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22 Feb 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with no updates
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09 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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30 Aug 2019 |
CS01 |
Confirmation statement made on 30 August 2019 with no updates
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29 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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08 Sep 2018 |
CS01 |
Confirmation statement made on 30 August 2018 with no updates
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