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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03 Jun 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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06 Dec 2023 |
TM01 |
Termination of appointment of David Williamson as a director on 24 November 2023
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06 Dec 2023 |
TM01 |
Termination of appointment of Aileen Rosemary Ferguson as a director on 24 November 2023
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06 Dec 2023 |
TM01 |
Termination of appointment of Stewart White as a director on 24 November 2023
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03 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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24 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
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17 Nov 2022 |
AP01 |
Appointment of Ms Kirstin Dawson as a director on 25 October 2022
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17 Nov 2022 |
PSC07 |
Cessation of Roderick Matheson as a person with significant control on 30 September 2022
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10 Oct 2022 |
TM01 |
Termination of appointment of Roderick Matheson as a director on 30 September 2022
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07 Sep 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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07 Jul 2022 |
TM01 |
Termination of appointment of Nadir Khan-Juhoor as a director on 30 June 2022
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21 Jun 2022 |
RP04TM02 |
Second filing for the termination of Michelle Keenan as a secretary
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13 Jun 2022 |
TM02 |
Termination of appointment of Michelle Keenan as a secretary on 13 January 2022
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ANNOTATION
Second Filing The information on the form TM02 has been replaced by a second filing on 21/06/2022
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03 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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08 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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08 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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22 Jul 2020 |
AP01 |
Appointment of Mr Stewart White as a director on 25 February 2020
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18 Jul 2020 |
TM01 |
Termination of appointment of Lorraine Elizabeth Allan as a director on 9 July 2020
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01 Jul 2020 |
AP01 |
Appointment of Ms Aileen Rosemary Ferguson as a director on 25 February 2020
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01 Jul 2020 |
AP01 |
Appointment of Mr Stewart Russell Rutherford as a director on 25 February 2020
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01 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
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29 Nov 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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30 Apr 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with no updates
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