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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09 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
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20 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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17 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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09 Aug 2022 |
CH01 |
Director's details changed for Ms Moira Logan on 27 July 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
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03 Nov 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
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07 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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10 Aug 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with updates
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10 Aug 2020 |
CH01 |
Director's details changed for Mr Ian Mcleish on 20 March 2020
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10 Aug 2020 |
AD01 |
Registered office address changed from Ryben House 49 Hamilton Street Carluke ML8 4HA to Ryben House, Unit 1, 8 Bell Street Wishaw North Lanarkshire ML2 7NU on 10 August 2020
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04 Mar 2020 |
AP01 |
Appointment of Ms Moira Logan as a director on 2 March 2020
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27 Feb 2020 |
PSC04 |
Change of details for Mr Ian Mcleish as a person with significant control on 10 September 2019
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27 Feb 2020 |
PSC07 |
Cessation of Pauline Mcleish as a person with significant control on 28 August 2019
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05 Dec 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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23 Sep 2019 |
AAMD |
Amended accounts made up to 31 May 2017
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10 Sep 2019 |
PSC04 |
Change of details for Mr Ian Mcleish as a person with significant control on 1 September 2019
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10 Sep 2019 |
PSC04 |
Change of details for Mr Ian Mcleish as a person with significant control on 1 September 2019
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10 Sep 2019 |
CH01 |
Director's details changed for Mr Ian Mcleish on 1 September 2019
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05 Sep 2019 |
AP03 |
Appointment of Ian Mcleish as a secretary on 29 August 2019
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05 Sep 2019 |
TM01 |
Termination of appointment of Pauline Mcleish as a director on 29 August 2019
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05 Sep 2019 |
TM02 |
Termination of appointment of Pauline Mcleish as a secretary on 29 August 2019
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09 Aug 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with no updates
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