Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 May 2021 |
PSC04 |
Change of details for Mrs Teresa Janet Wellwood as a person with significant control on 11 May 2021
|
|
|
13 May 2021 |
PSC04 |
Change of details for Mr Christopher James Mackay Wellwood as a person with significant control on 11 May 2021
|
|
|
13 May 2021 |
PSC04 |
Change of details for Mr Alasdair James Mackay Wellwood as a person with significant control on 11 May 2021
|
|
|
13 May 2021 |
CH01 |
Director's details changed for Mr Christopher James Mackay Wellwood on 11 May 2021
|
|
|
13 May 2021 |
CH01 |
Director's details changed for Mrs Teresa Janet Wellwood on 11 May 2021
|
|
|
13 May 2021 |
CH01 |
Director's details changed for Mr Alasdair James Mackay Wellwood on 11 May 2021
|
|
|
16 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
|
|
|
12 Oct 2020 |
CH01 |
Director's details changed for Mrs Teresa Janet Wellwood on 1 February 2020
|
|
|
12 Oct 2020 |
CH01 |
Director's details changed for Mr Alasdair James Mackay Wellwood on 1 February 2020
|
|
|
12 Oct 2020 |
CH01 |
Director's details changed for Mr George Alexander Mackay on 1 February 2020
|
|
|
12 Feb 2020 |
AD01 |
Registered office address changed from Newbridge Industrial Estate Newbridge Midlothian EH28 8PJ to 14 Rutland Square Edinburgh EH1 2BD on 12 February 2020
|
|
|
17 Dec 2019 |
CS01 |
Confirmation statement made on 14 December 2019 with no updates
|
|
|
01 Nov 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
31 Oct 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
24 Oct 2019 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 September 2019
|
|
|
17 Dec 2018 |
CS01 |
Confirmation statement made on 14 December 2018 with no updates
|
|
|
09 Mar 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
18 Dec 2017 |
CS01 |
Confirmation statement made on 14 December 2017 with updates
|
|
|
14 Dec 2017 |
CH01 |
Director's details changed for Mr George Alexander Mackay on 6 December 2017
|
|
|
14 Dec 2017 |
PSC04 |
Change of details for Mrs Teresa Janet Wellwood as a person with significant control on 6 December 2017
|
|
|
14 Dec 2017 |
PSC04 |
Change of details for Mr Christopher James Mackay Wellwood as a person with significant control on 6 December 2017
|
|
|
14 Dec 2017 |
PSC04 |
Change of details for Mr Alasdair James Mackay Wellwood as a person with significant control on 26 October 2017
|
|
|
14 Dec 2017 |
PSC01 |
Notification of George Alexander Mackay as a person with significant control on 26 October 2017
|
|
|
14 Dec 2017 |
PSC01 |
Notification of Teresa Janet Wellwood as a person with significant control on 26 October 2017
|
|
|
14 Dec 2017 |
PSC01 |
Notification of Christopher James Mackay Wellwood as a person with significant control on 26 October 2017
|
|