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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10 Feb 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with updates
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18 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Sep 2023 |
TM01 |
Termination of appointment of Frederick Alfred Warren as a director on 19 September 2023
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19 Sep 2023 |
TM01 |
Termination of appointment of Thomas Millar Haddow Feely as a director on 19 September 2023
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19 Sep 2023 |
TM02 |
Termination of appointment of Thomas Millar Haddow Feely as a secretary on 19 September 2023
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19 Sep 2023 |
AD01 |
Registered office address changed from 58 Station Road Carluke ML8 5AD to Ness Gallagher & Co 95 Stewarton Street Wishaw ML2 8AG on 19 September 2023
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11 Jul 2023 |
PSC01 |
Notification of Kenneth William Baillie as a person with significant control on 11 July 2023
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11 Jul 2023 |
PSC01 |
Notification of Sarah Baillie as a person with significant control on 11 July 2023
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11 Jul 2023 |
PSC01 |
Notification of Andrew Baillie as a person with significant control on 11 July 2023
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06 Jul 2023 |
PSC07 |
Cessation of Thomas Millar Haddow Feely as a person with significant control on 5 July 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Feb 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Jul 2021 |
AP01 |
Appointment of Mr Andrew Baillie as a director on 23 June 2021
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01 Jul 2021 |
AP01 |
Appointment of Miss Sarah Baillie as a director on 23 June 2021
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01 Jul 2021 |
AP01 |
Appointment of Mr Kenneth William Baillie as a director on 23 June 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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10 Mar 2021 |
PSC01 |
Notification of Thomas Haddow Millar Feely as a person with significant control on 9 March 2021
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10 Mar 2021 |
PSC07 |
Cessation of William Lamont Baillie as a person with significant control on 7 September 2020
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09 Mar 2021 |
TM01 |
Termination of appointment of William Lamont Baillie as a director on 7 September 2020
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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