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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18 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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01 Dec 2023 |
AP03 |
Appointment of Miss Isla Devlin as a secretary on 30 November 2023
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01 Dec 2023 |
TM02 |
Termination of appointment of Andrew Grant Mcfarlane as a secretary on 30 November 2023
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29 Nov 2023 |
MR01 |
Registration of charge SC1627330006, created on 20 November 2023
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29 Nov 2023 |
MR01 |
Registration of charge SC1627330007, created on 20 November 2023
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20 Nov 2023 |
MR04 |
Satisfaction of charge 3 in full
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15 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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06 Nov 2023 |
MR01 |
Registration of charge SC1627330005, created on 27 October 2023
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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16 Nov 2022 |
PSC04 |
Change of details for Mr Kenneth Thomas Wilson as a person with significant control on 15 November 2019
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16 Nov 2022 |
PSC04 |
Change of details for Mr Andrew Grant Mcfarlane as a person with significant control on 15 November 2019
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15 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Jun 2021 |
MR04 |
Satisfaction of charge 4 in full
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23 Dec 2020 |
AP01 |
Appointment of Mr Christopher Begley as a director on 23 December 2020
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13 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with no updates
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15 Nov 2019 |
PSC04 |
Change of details for Mr Kenneth Thomas Wilson as a person with significant control on 15 November 2019
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15 Nov 2019 |
PSC04 |
Change of details for Mr Andrew Grant Mcfarlane as a person with significant control on 15 November 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 Nov 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with no updates
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21 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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