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 |
MR01 |
Registration of charge SC1652460006, created on 12 December 2024
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18 Oct 2024 |
AA01 |
Current accounting period extended from 31 May 2024 to 31 October 2024
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04 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 August 1997
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24 Jun 2024 |
AD01 |
Registered office address changed from Morayshire Copperwork Rothes Aberlour Moray AB38 7AD to Morayshire Copperworks Station Street Rothes Aberlour AB38 7AD on 24 June 2024
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24 Jun 2024 |
AA01 |
Previous accounting period shortened from 30 June 2024 to 31 May 2024
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11 Jun 2024 |
AP01 |
Appointment of Mr Richard Forsyth as a director on 31 May 2024
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11 Jun 2024 |
PSC02 |
Notification of Forsyths Limited as a person with significant control on 31 May 2024
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11 Jun 2024 |
AP01 |
Appointment of Mr Richard Ernest Forsyth as a director on 31 May 2024
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11 Jun 2024 |
AP01 |
Appointment of Mr Douglas James Stephen as a director on 31 May 2024
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11 Jun 2024 |
PSC07 |
Cessation of Karen Jane Yeats as a person with significant control on 31 May 2024
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11 Jun 2024 |
PSC07 |
Cessation of Brian John Yeats as a person with significant control on 31 May 2024
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11 Jun 2024 |
TM02 |
Termination of appointment of Karen Jane Yeats as a secretary on 31 May 2024
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11 Jun 2024 |
TM01 |
Termination of appointment of Brian John Yeats as a director on 31 May 2024
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11 Jun 2024 |
AD01 |
Registered office address changed from 35 New Street Rothes Aberlour Banffshire AB38 7BQ United Kingdom to Morayshire Copperwork Rothes Aberlour Moray AB38 7AD on 11 June 2024
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02 May 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with updates
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27 Feb 2024 |
MR04 |
Satisfaction of charge 4 in full
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26 Feb 2024 |
MR04 |
Satisfaction of charge 5 in full
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22 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with updates
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05 Apr 2023 |
AD01 |
Registered office address changed from St David's George Street Bathgate West Lothian EH48 1PH to 35 New Street Rothes Aberlour Banffshire AB38 7BQ on 5 April 2023
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03 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with updates
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05 Apr 2022 |
PSC04 |
Change of details for Mr Brian John Yeats as a person with significant control on 5 April 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
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