Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Nov 2024 |
CH04 |
Secretary's details changed for Morton Fraser Secretaries Limited on 14 October 2024
|
|
|
09 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
28 May 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with no updates
|
|
|
17 Nov 2023 |
TM01 |
Termination of appointment of William Shields Henderson as a director on 16 November 2023
|
|
|
09 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
29 May 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with no updates
|
|
|
11 Jan 2023 |
AP01 |
Appointment of Carolyn Joan Adair as a director on 17 November 2022
|
|
|
10 Jan 2023 |
AP01 |
Appointment of Robin Lindsay Adair as a director on 17 November 2022
|
|
|
10 Jan 2023 |
AP01 |
Appointment of Mona Margaret Adair as a director on 17 November 2022
|
|
|
07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
27 Jul 2022 |
AP04 |
Appointment of Morton Fraser Secretaries Limited as a secretary on 27 July 2022
|
|
|
27 Jul 2022 |
TM02 |
Termination of appointment of Alistair Norman Watson Beattie as a secretary on 27 July 2022
|
|
|
30 May 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with no updates
|
|
|
28 May 2022 |
TM01 |
Termination of appointment of Brian Adair as a director on 1 November 2021
|
|
|
03 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
29 May 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with no updates
|
|
|
01 Jun 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with updates
|
|
|
27 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
13 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2019
|
|
|
31 May 2019 |
CS01 |
Confirmation statement made on 28 May 2019 with updates
|
|
|
24 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
14 Nov 2018 |
SH02 |
Statement of capital on 25 June 2018
|
|
|
04 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
29 May 2018 |
CS01 |
Confirmation statement made on 28 May 2018 with no updates
|
|
|
18 Dec 2017 |
MR05 |
All of the property or undertaking has been released from charge SC1172620002
|
|