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)
|
|
15 Nov 2024 |
TM01 |
Termination of appointment of Carole Jean Cran as a director on 8 November 2024
|
|
|
05 Jul 2024 |
TM01 |
Termination of appointment of Charles Graham Hammond as a director on 30 June 2024
|
|
|
28 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
20 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
|
|
|
22 Dec 2023 |
MR01 |
Registration of charge SC1317330016, created on 20 December 2023
|
|
|
26 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
09 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
|
|
|
30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
10 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
|
|
|
13 May 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with updates
|
|
|
23 Mar 2021 |
AA |
Accounts for a small company made up to 31 October 2020
|
|
|
14 Jan 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 December 2021
|
|
|
14 Jan 2021 |
AP01 |
Appointment of Mr Stuart James Wallace as a director on 8 January 2021
|
|
|
14 Jan 2021 |
AP01 |
Appointment of Mr Charles Graham Hammond as a director on 8 January 2021
|
|
|
14 Jan 2021 |
AP01 |
Appointment of Mrs Carole Jean Cran as a director on 8 January 2021
|
|
|
14 Jan 2021 |
AP03 |
Appointment of Ms Pamela June Smyth as a secretary on 8 January 2021
|
|
|
14 Jan 2021 |
PSC02 |
Notification of Forth Ports Limited as a person with significant control on 8 January 2021
|
|
|
14 Jan 2021 |
PSC07 |
Cessation of Thomas Richard Woolley as a person with significant control on 8 January 2021
|
|
|
14 Jan 2021 |
TM02 |
Termination of appointment of Josephine Elizabeth Hathaway Woolley as a secretary on 8 January 2021
|
|
|
13 Jan 2021 |
TM01 |
Termination of appointment of Josephine Elizabeth Hathaway Woolley as a director on 8 January 2021
|
|
|
13 Jan 2021 |
TM01 |
Termination of appointment of Marc Karel Emmanuel Maria Cloodts as a director on 8 January 2021
|
|
|
13 Jan 2021 |
AD01 |
Registered office address changed from Mountboy by Montrose Angus DD10 9TN to 1 Prince of Wales Docks Edinburgh Midlothian EH6 7DX on 13 January 2021
|
|
|
30 Jun 2020 |
AA |
Accounts for a small company made up to 31 October 2019
|
|
|
20 May 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with updates
|
|
|
06 Jun 2019 |
AA |
Accounts for a small company made up to 31 October 2018
|
|