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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13 May 2021 |
CH01 |
Director's details changed for Mr Alasdair James Mackay Wellwood on 11 May 2021
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16 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
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12 Oct 2020 |
CH01 |
Director's details changed for Mrs Teresa Janet Wellwood on 1 February 2020
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12 Oct 2020 |
CH01 |
Director's details changed for Mr Alasdair James Mackay Wellwood on 1 February 2020
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12 Oct 2020 |
CH01 |
Director's details changed for Mr George Alexander Mackay on 1 February 2020
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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
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17 Dec 2019 |
CS01 |
Confirmation statement made on 14 December 2019 with no updates
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01 Nov 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
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24 Oct 2019 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 September 2019
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17 Dec 2018 |
CS01 |
Confirmation statement made on 14 December 2018 with no updates
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09 Mar 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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18 Dec 2017 |
CS01 |
Confirmation statement made on 14 December 2017 with updates
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14 Dec 2017 |
CH01 |
Director's details changed for Mr George Alexander Mackay on 6 December 2017
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14 Dec 2017 |
PSC04 |
Change of details for Mrs Teresa Janet Wellwood as a person with significant control on 6 December 2017
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14 Dec 2017 |
PSC04 |
Change of details for Mr Christopher James Mackay Wellwood as a person with significant control on 6 December 2017
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14 Dec 2017 |
PSC04 |
Change of details for Mr Alasdair James Mackay Wellwood as a person with significant control on 26 October 2017
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14 Dec 2017 |
PSC01 |
Notification of George Alexander Mackay as a person with significant control on 26 October 2017
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14 Dec 2017 |
PSC01 |
Notification of Teresa Janet Wellwood as a person with significant control on 26 October 2017
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14 Dec 2017 |
PSC01 |
Notification of Christopher James Mackay Wellwood as a person with significant control on 26 October 2017
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30 Oct 2017 |
CH01 |
Director's details changed for Mr Christopher James Mackay Wellwood on 30 October 2017
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23 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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14 Dec 2016 |
CS01 |
Confirmation statement made on 14 December 2016 with updates
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08 Dec 2016 |
AP01 |
Appointment of Mr Christopher James Mackay Wellwood as a director on 8 December 2016
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07 Apr 2016 |
AA |
Total exemption full accounts made up to 31 December 2015
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