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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07 Jan 2025 |
PSC04 |
Change of details for Mr James Ian Bruce Jones as a person with significant control on 1 January 2025
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07 Jan 2025 |
CH01 |
Director's details changed for James Ian Bruce-Jones on 1 January 2025
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07 Jan 2025 |
AP03 |
Appointment of Mrs Kathleen Isabella Craig as a secretary on 1 January 2025
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07 Jan 2025 |
TM01 |
Termination of appointment of Sarah Bruce Jones as a director on 31 December 2024
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07 Jan 2025 |
TM02 |
Termination of appointment of Sarah Bruce- Jones as a secretary on 31 December 2024
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07 Jan 2025 |
AD01 |
Registered office address changed from Drumbog House Drum Kinross KY13 0UN Scotland to Old Mill South Street Milnathort Kinross Tayside KY13 9XB on 7 January 2025
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24 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 May 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with no updates
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07 Jan 2024 |
AP01 |
Appointment of Mrs Kathleen Isabella Craig as a director on 1 January 2024
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19 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Apr 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with no updates
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27 Apr 2023 |
PSC04 |
Change of details for Mr James Ian Bruce Jones as a person with significant control on 27 April 2023
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27 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 May 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with no updates
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 May 2021 |
CH01 |
Director's details changed for Mrs Sarah Jane Bruce Jones on 5 May 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with no updates
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-25
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07 May 2020 |
CS01 |
Confirmation statement made on 22 April 2020 with no updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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31 May 2019 |
AD01 |
Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to Drumbog House Drum Kinross KY13 0UN on 31 May 2019
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06 May 2019 |
CS01 |
Confirmation statement made on 22 April 2019 with no updates
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29 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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04 May 2018 |
CS01 |
Confirmation statement made on 22 April 2018 with updates
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