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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18 Sep 2024 |
CH01 |
Director's details changed for Mr Andrew Hay on 30 June 2024
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09 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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13 Jun 2024 |
PSC04 |
Change of details for Mr Andrew Hay as a person with significant control on 20 May 2024
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02 May 2024 |
PSC04 |
Change of details for Mr Andrew Hay as a person with significant control on 31 March 2024
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02 May 2024 |
PSC04 |
Change of details for Mr Malcolm Sweeney as a person with significant control on 31 March 2024
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02 May 2024 |
PSC04 |
Change of details for Mr Andrew Hay as a person with significant control on 31 March 2024
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02 May 2024 |
CH01 |
Director's details changed for Malcolm Alexander Sweeney on 31 March 2024
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02 May 2024 |
PSC03 |
Notification of Balhousie Glazing Employee Ownership Trust as a person with significant control on 11 June 2018
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02 May 2024 |
PSC07 |
Cessation of Alistair William Terris Gibb as a person with significant control on 31 March 2024
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02 May 2024 |
PSC01 |
Notification of Finlay Robertson as a person with significant control on 1 November 2023
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02 May 2024 |
PSC01 |
Notification of Alison Jane Bertie as a person with significant control on 1 November 2023
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02 May 2024 |
CH03 |
Secretary's details changed for Malcolm Alexander Sweeney on 31 March 2024
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02 May 2024 |
PSC04 |
Change of details for Mr Malcolm Sweeney as a person with significant control on 31 March 2024
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02 May 2024 |
PSC04 |
Change of details for Mr Alistair William Terris Gibb as a person with significant control on 31 March 2024
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02 May 2024 |
PSC04 |
Change of details for Mr Andrew Hay as a person with significant control on 31 March 2024
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10 Apr 2024 |
AP01 |
Appointment of Mr Finlay Robertson as a director on 1 November 2023
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10 Apr 2024 |
AP01 |
Appointment of Ms Alison Jane Bertie as a director on 1 November 2023
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19 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with updates
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02 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Jul 2022 |
PSC04 |
Change of details for Mr Alistair William Terris Gibb as a person with significant control on 22 June 2022
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22 Jun 2022 |
PSC04 |
Change of details for Mr Alistair William Terris Gibb as a person with significant control on 22 June 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 9 January 2019 with updates
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13 Jun 2022 |
PSC04 |
Change of details for Mr Malcolm Sweeney as a person with significant control on 11 July 2018
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