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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27 Jan 2025 |
TM01 |
Termination of appointment of Roger Bruce Davis as a director on 16 January 2025
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22 Nov 2024 |
TM01 |
Termination of appointment of David Brady as a director on 22 November 2024
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08 Nov 2024 |
AAMD |
Amended accounts for a small company made up to 31 March 2024
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24 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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23 May 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
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13 May 2024 |
TM01 |
Termination of appointment of Sean Thomas Connaughton as a director on 10 May 2024
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13 May 2024 |
TM01 |
Termination of appointment of Syed Mahdi Hasan as a director on 10 May 2024
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09 May 2024 |
AP01 |
Appointment of Mr Scott Charles Macfarlane as a director on 6 May 2024
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02 Apr 2024 |
TM02 |
Termination of appointment of Michelle Elizabeth Carruthers as a secretary on 2 April 2024
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02 Apr 2024 |
AP03 |
Appointment of Miss Roseanne Mcluskie as a secretary on 2 April 2024
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18 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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06 Nov 2023 |
CH01 |
Director's details changed for Mrs Helen Blackwell on 6 November 2023
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18 Oct 2023 |
AP01 |
Appointment of Mr Bruce Jonathan Crichton Hedley as a director on 18 October 2023
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18 Sep 2023 |
AP01 |
Appointment of Mrs Tessa Alexandra Maria Munro as a director on 18 September 2023
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24 May 2023 |
AP01 |
Appointment of Miss Emma Marie Connor as a director on 22 May 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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13 Apr 2023 |
TM01 |
Termination of appointment of Pauline Jackson as a director on 13 April 2023
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13 Mar 2023 |
TM01 |
Termination of appointment of Lois Alexandra Wolffe as a director on 13 March 2023
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30 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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29 Aug 2022 |
TM01 |
Termination of appointment of Mark James Johnston as a director on 26 August 2022
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27 Jun 2022 |
AD01 |
Registered office address changed from Hestan Southwest Bankend Road Dumfries DG1 4TA Scotland to 118 English Street Dumfries Dumfries and Galloway DG1 2DE on 27 June 2022
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27 Jun 2022 |
TM01 |
Termination of appointment of Kevin Burns as a director on 24 June 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with no updates
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18 Jan 2022 |
AP01 |
Appointment of Mr Mark James Johnston as a director on 12 January 2022
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11 Jan 2022 |
AP01 |
Appointment of Mr Roger Bruce Davis as a director on 10 January 2022
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