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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17 Dec 2024 |
CS01 |
Confirmation statement made on 14 December 2024 with updates
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02 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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02 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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02 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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02 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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16 Jan 2024 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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25 Jul 2023 |
TM01 |
Termination of appointment of Christopher James Mackay Wellwood as a director on 25 July 2023
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24 Jul 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
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31 Jan 2023 |
MR04 |
Satisfaction of charge 1 in full
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27 Jan 2023 |
PSC02 |
Notification of Wicksteed Leisure Limited as a person with significant control on 20 January 2023
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27 Jan 2023 |
AD01 |
Registered office address changed from 14 Rutland Square Edinburgh EH1 2BD Scotland to Unit 2 Brock House, 6C Dunnet Way East Mains Industrial Estate Broxburn EH52 5NN on 27 January 2023
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27 Jan 2023 |
PSC07 |
Cessation of Alasdair James Mackay Wellwood as a person with significant control on 20 January 2023
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27 Jan 2023 |
TM01 |
Termination of appointment of Teresa Janet Wellwood as a director on 20 January 2023
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27 Jan 2023 |
TM01 |
Termination of appointment of George Alexander Mackay as a director on 20 January 2023
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27 Jan 2023 |
TM01 |
Termination of appointment of Alasdair James Mackay Wellwood as a director on 20 January 2023
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27 Jan 2023 |
AP01 |
Appointment of Mr James Alexander Gowans as a director on 20 January 2023
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27 Jan 2023 |
AP01 |
Appointment of Mr Charles Edward John Howard as a director on 20 January 2023
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17 Jan 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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13 Dec 2022 |
PSC07 |
Cessation of George Alexander Mackay as a person with significant control on 13 December 2022
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13 Dec 2022 |
PSC07 |
Cessation of Christopher James Mackay Wellwood as a person with significant control on 13 December 2022
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13 Dec 2022 |
PSC07 |
Cessation of Teresa Janet Wellwood as a person with significant control on 13 December 2022
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14 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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