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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 27 January 2024
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12 Jan 2024 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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28 Aug 2023 |
AA |
Total exemption full accounts made up to 27 January 2023
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23 Aug 2023 |
TM01 |
Termination of appointment of Francois Lintermans as a director on 9 August 2023
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23 Aug 2023 |
PSC05 |
Change of details for Bute Island Developments (Melfort) Ltd as a person with significant control on 12 July 2023
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15 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with updates
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26 Oct 2022 |
AA |
Total exemption full accounts made up to 27 January 2022
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13 Apr 2022 |
PSC02 |
Notification of Bute Island Developments (Melfort) Ltd as a person with significant control on 27 January 2022
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12 Apr 2022 |
PSC07 |
Cessation of Etonella Christlieb as a person with significant control on 27 January 2022
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09 Mar 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 27 January 2022
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31 Jan 2022 |
AD01 |
Registered office address changed from Melfort Pier & Harbour Kilmelford by Oban Argyll PA34 4XD to 14 Craigmore Road Rothesay Isle of Bute PA20 9LB on 31 January 2022
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31 Jan 2022 |
TM01 |
Termination of appointment of Ejole Christlieb Cook as a director on 27 January 2022
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31 Jan 2022 |
TM01 |
Termination of appointment of Etonella Christlieb as a director on 27 January 2022
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31 Jan 2022 |
AP01 |
Appointment of Mr Francois Lintermans as a director on 27 January 2022
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31 Jan 2022 |
AP01 |
Appointment of Ms Deborah Catarina Goncalves Dawson as a director on 27 January 2022
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31 Jan 2022 |
AP01 |
Appointment of Mr Mark Ian Crichton as a director on 27 January 2022
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31 Jan 2022 |
AP01 |
Appointment of Mr Guy Robert Crichton as a director on 27 January 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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17 Dec 2021 |
MR04 |
Satisfaction of charge SC1220450006 in full
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17 Dec 2021 |
MR04 |
Satisfaction of charge SC1220450005 in full
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03 Aug 2021 |
PSC01 |
Notification of Etonella Christlieb as a person with significant control on 6 April 2016
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27 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 3 December 2020 with no updates
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01 Mar 2021 |
PSC07 |
Cessation of John Christian Christlieb as a person with significant control on 30 June 2020
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01 Mar 2021 |
TM01 |
Termination of appointment of John Christian Christlieb as a director on 30 June 2020
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